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BURNBANK HOUSE LIMITED

Company number 03987061

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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)
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
  • ANNOTATION Clarification a second filed CS01 was registered on 13/11/2019.
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