Advanced company searchLink opens in new window

BURN HALL ESTATES MANAGEMENT LIMITED

Company number 03455621

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 28
02 May 2014 AA Total exemption full accounts made up to 31 October 2013
17 Feb 2014 TM01 Termination of appointment of Steven Beck as a director
31 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 28
16 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
27 Feb 2013 AP01 Appointment of Mr Ronnie Patterson as a director
27 Feb 2013 CH01 Director's details changed for Mr Steven Beck on 27 February 2013
26 Feb 2013 AP01 Appointment of Mr Steven Beck as a director
25 Feb 2013 TM01 Termination of appointment of Jennifer Garnett as a director
25 Feb 2013 TM01 Termination of appointment of David Weston as a director
07 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
01 Nov 2012 CH01 Director's details changed for Denise Hall on 19 October 2012
23 Feb 2012 AP01 Appointment of Mrs Roslyn Hodgson as a director
17 Feb 2012 TM01 Termination of appointment of Susan Walker as a director
13 Jan 2012 AA Total exemption full accounts made up to 31 October 2011
31 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
24 Aug 2011 TM01 Termination of appointment of Verona Jewitt as a director
24 Aug 2011 TM01 Termination of appointment of Stephen Taylor as a director
07 Mar 2011 TM02 Termination of appointment of Jennifer Garnett as a secretary
07 Mar 2011 AP04 Appointment of Town & City Secretaries Limited as a secretary
07 Mar 2011 AD01 Registered office address changed from 5 Henson Close South Church Enterprise Park Bishop Auckland County Durham DL14 6WA United Kingdom on 7 March 2011
14 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
24 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
18 Nov 2010 AP01 Appointment of Mr David Weston as a director