BURNHAM HOUSE MANAGEMENT COMPANY LIMITED

Company number 04468204

Date	Type	Description	View / Download
01 Feb 2018	TM02	Termination of appointment of Gill Davis as a secretary on 31 January 2018	(1 page)
01 Feb 2018	PSC07	Cessation of Gill Davis as a person with significant control on 31 January 2018	(1 page)
01 Feb 2018	AD01	Registered office address changed from C/O Gill Davis, Co.Sec., 22 Raven Court Hatfield Hertfordshire AL10 8QN to Crown Property Management Company Reddenhill Road Torquay TQ1 3NT on 1 February 2018	(1 page)
02 Nov 2017	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
25 Oct 2017	AP01	Appointment of Mrs Adua Clara Whittam as a director on 17 October 2017	(2 pages)
25 Oct 2017	TM01	Termination of appointment of Gill Davis as a director on 17 October 2017	(1 page)
18 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	(4 pages)
24 May 2017	AP01	Appointment of Mrs Sheila Rowlandson as a director on 11 May 2017	(2 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
14 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with no updates	(3 pages)
06 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(6 pages)
19 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
03 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 6	(9 pages)
16 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
25 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 6	(9 pages)
25 Jun 2014	CH01	Director's details changed for Mr Reginald Jeffries on 27 February 2014	(2 pages)
25 Jun 2014	AP01	Appointment of Mr Reginald Jeffries as a director	(2 pages)
25 Jun 2014	TM01	Termination of appointment of Beryl Jefferies as a director	(1 page)
25 Jun 2014	TM01	Termination of appointment of Jane Ireland as a director	(1 page)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
15 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(10 pages)
01 May 2013	AP01	Appointment of Mrs Margaret Mcclelland as a director	(2 pages)
30 Apr 2013	TM01	Termination of appointment of Mungo Mcclelland as a director	(1 page)
29 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
16 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(10 pages)