- Company Overview for BURNBANK HOUSE LIMITED (03987061)
- Filing history for BURNBANK HOUSE LIMITED (03987061)
- People for BURNBANK HOUSE LIMITED (03987061)
- Charges for BURNBANK HOUSE LIMITED (03987061)
- More for BURNBANK HOUSE LIMITED (03987061)
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) |
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27 Jul 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Jun 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
27 May 2021 | CS01 | Confirmation statement made on 21 May 2021 with no updates | |
07 May 2021 | TM01 | Termination of appointment of Christopher David Munday as a director on 30 April 2021 | |
04 May 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Apr 2021 | DS01 | Application to strike the company off the register | |
08 Apr 2021 | AP03 | Appointment of Miss Michelle Louise Holt as a secretary on 1 May 2020 | |
08 Apr 2021 | TM01 | Termination of appointment of Simon Ross Cameron Glucina as a director on 8 April 2021 | |
10 Sep 2020 | AA | Full accounts made up to 31 March 2020 | |
01 Jun 2020 | CS01 | Confirmation statement made on 21 May 2020 with no updates | |
23 Apr 2020 | MR04 | Satisfaction of charge 1 in full | |
19 Feb 2020 | AA | Full accounts made up to 31 March 2019 | |
13 Jan 2020 | TM01 | Termination of appointment of Rona Nicholson as a director on 31 December 2019 | |
13 Nov 2019 | RP04CS01 | Second filing of Confirmation Statement dated 21/05/2019 | |
29 Jul 2019 | AP01 | Appointment of Mr Simon Ross Cameron Glucina as a director on 27 June 2019 | |
03 Jun 2019 | CS01 |
Confirmation statement made on 21 May 2019 with updates
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27 Mar 2019 | AP01 | Appointment of Ms Kathryn Anne Smith as a director on 31 January 2019 | |
27 Mar 2019 | PSC02 | Notification of Anchor Hanover Group as a person with significant control on 29 November 2018 | |
27 Mar 2019 | PSC07 | Cessation of Anchor Trust as a person with significant control on 29 November 2018 | |
11 Dec 2018 | AP01 | Appointment of Ms Rona Nicholson as a director on 29 November 2018 | |
11 Dec 2018 | AP01 | Appointment of Mr Christopher David Munday as a director on 29 November 2018 | |
20 Nov 2018 | AA01 | Current accounting period extended from 31 December 2018 to 31 March 2019 | |
04 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
31 May 2018 | PSC05 | Change of details for Balfour Beatty Group Limited as a person with significant control on 29 May 2018 | |
29 May 2018 | AP01 | Appointment of Sarah Jones as a director on 29 May 2018 |