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BURN HALL ESTATES MANAGEMENT LIMITED

Company number 03455621

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with updates
14 Feb 2024 AD01 Registered office address changed from 2, Burn Hall, Darlington Road Durham DH1 3SR England to Binstore, Burn Hall Darlington Road Durham DH1 3SR on 14 February 2024
14 Feb 2024 TM01 Termination of appointment of Jill Florence Hindmarsh as a director on 8 February 2024
14 Feb 2024 AP01 Appointment of Mrs Barbara Anne Dunne as a director on 8 February 2024
13 Feb 2024 AP01 Appointment of Mr Mark William Hammond as a director on 8 February 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 October 2023
07 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with updates
13 Dec 2022 AA Total exemption full accounts made up to 31 October 2022
07 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with updates
07 Jul 2022 TM01 Termination of appointment of Barbara Anne Bonar as a director on 5 July 2022
07 Jul 2022 AP01 Appointment of Jill Florence Hindmarsh as a director on 4 July 2022
30 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
01 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with updates
14 Dec 2020 AA Total exemption full accounts made up to 31 October 2020
05 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with updates
25 Feb 2020 AP01 Appointment of Barbara Anne Bonar as a director on 24 February 2020
25 Feb 2020 TM01 Termination of appointment of Rosalind Flowers as a director on 24 February 2020
02 Jan 2020 AA Total exemption full accounts made up to 31 October 2019
08 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with updates
04 Jun 2019 AD01 Registered office address changed from 1, Burn Hall Darlington Road Durham DH1 3SR England to 2, Burn Hall, Darlington Road Durham DH1 3SR on 4 June 2019
04 Jun 2019 TM01 Termination of appointment of David Michael Williamson as a director on 22 May 2019
04 Jun 2019 TM02 Termination of appointment of David Michael Williamson as a secretary on 22 May 2019
13 Mar 2019 AP03 Appointment of Mr David Michael Williamson as a secretary on 12 March 2019
12 Mar 2019 TM02 Termination of appointment of Town & City Secretaries Ltd as a secretary on 12 March 2019