BURNSIDE MILL MANAGEMENT COMPANY LIMITED
Company number 04431775
- Company Overview for BURNSIDE MILL MANAGEMENT COMPANY LIMITED (04431775)
- Filing history for BURNSIDE MILL MANAGEMENT COMPANY LIMITED (04431775)
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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) |
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03 Sep 2018 | AD01 | Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to 184 Harrogate Road Leeds LS7 4NZ on 3 September 2018 | |
11 May 2018 | CS01 | Confirmation statement made on 3 May 2018 with updates | |
25 Jan 2018 | AP01 | Appointment of Mr David Arthur Hunter as a director on 5 December 2017 | |
09 Jan 2018 | AA | Accounts for a dormant company made up to 31 May 2017 | |
22 Nov 2017 | AP03 | Appointment of Miss Elizabeth Harriet Price as a secretary | |
22 Nov 2017 | TM02 | Termination of appointment of Danielle Clare Mccarthy as a secretary on 9 November 2017 | |
22 Nov 2017 | AP03 | Appointment of Miss Elizabeth Harriet Price as a secretary on 10 November 2017 | |
17 May 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates | |
20 Feb 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
14 Feb 2017 | TM01 | Termination of appointment of Jain Anna Goodall as a director on 14 February 2017 | |
14 Feb 2017 | AP01 | Appointment of Mr Ricky Madden as a director on 14 February 2017 | |
17 Oct 2016 | AP01 | Appointment of Mrs Jain Anna Goodall as a director on 5 October 2016 | |
11 Oct 2016 | TM01 | Termination of appointment of Diane Elizabeth King as a director on 11 October 2016 | |
29 Sep 2016 | CH03 | Secretary's details changed for Miss Danielle Clair Mccarthy on 27 September 2016 | |
17 Jun 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
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17 Jun 2016 | AD01 | Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 17 June 2016 | |
14 Jan 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
20 Jul 2015 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-07-20
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18 Dec 2014 | AA | Accounts for a dormant company made up to 31 May 2014 | |
02 Sep 2014 | AP03 | Appointment of Miss Danielle Clair Mccarthy as a secretary on 2 September 2014 | |
01 Sep 2014 | TM02 | Termination of appointment of Helena Jane Murphy as a secretary on 1 September 2014 | |
08 May 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
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17 Apr 2014 | TM01 | Termination of appointment of Ricky Madden as a director | |
17 Apr 2014 | AP01 | Appointment of Mrs Diane Elizabeth King as a director | |
19 Nov 2013 | AA | Accounts for a dormant company made up to 31 May 2013 |