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BURNTWOOD COURT LIMITED

Company number 04083318

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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)
18 Jan 2018 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 18 January 2018
12 Jan 2018 AA Micro company accounts made up to 31 October 2017
02 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with updates
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Jan 2016 TM01 Termination of appointment of Nadia Clair Ledger as a director on 28 September 2011
19 Jan 2016 TM01 Termination of appointment of Jake William Wainwright as a director on 11 October 2013
13 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 31
09 Apr 2015 AA Total exemption full accounts made up to 31 October 2014
09 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 31
10 Jun 2014 AA Total exemption full accounts made up to 31 October 2013
15 Oct 2013 TM01 Termination of appointment of Sara Erchouk as a director
07 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 31
15 Apr 2013 AA Total exemption full accounts made up to 31 October 2012
09 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
16 May 2012 AA Total exemption full accounts made up to 31 October 2011
11 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
15 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
14 Oct 2010 AD01 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 14 October 2010
11 Oct 2010 TM02 Termination of appointment of Belgarum Property Management as a secretary
09 Aug 2010 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
09 Aug 2010 AD01 Registered office address changed from C/O Belgarum Property Management the Estate Office Manor Estate Kilham Lane Winchester Hampshire SO22 5QD on 9 August 2010
23 Jul 2010 AA Total exemption full accounts made up to 31 October 2009