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BURTON MEWS MANAGEMENT COMPANY LIMITED

Company number 04526041

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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)
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
01 Aug 2018 TM02 Termination of appointment of Jacqueline Ann Gill as a secretary on 30 July 2018
01 Aug 2018 PSC07 Cessation of Jacqueline Gill as a person with significant control on 30 July 2018
09 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
06 Oct 2017 TM01 Termination of appointment of Jacqueline Gill as a director on 29 September 2017
14 Sep 2017 PSC01 Notification of Stephen Ronald Hill as a person with significant control on 1 September 2017
14 Sep 2017 PSC07 Cessation of Elizabeth Mary Rance as a person with significant control on 1 September 2017
14 Sep 2017 AP01 Appointment of Miss Katie-Jane Mary Ewing as a director on 7 September 2017
14 Sep 2017 PSC01 Notification of Katie-Jane Mary Ewing as a person with significant control on 7 September 2017
24 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
23 Aug 2017 PSC01 Notification of Alasdair Kyle Robinson as a person with significant control on 5 September 2016
14 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Sep 2016 AP01 Appointment of Mr Alasdair Kyle Robinson as a director on 5 September 2016
18 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Oct 2015 TM01 Termination of appointment of Wendy Ann Smith as a director on 29 September 2015
07 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 17
24 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Mar 2015 AP01 Appointment of Mrs Wendy Ann Smith as a director on 14 February 2015
19 Feb 2015 AP03 Appointment of Ms Jacqueline Ann Gill as a secretary on 12 January 2015
17 Feb 2015 TM02 Termination of appointment of John Beaven as a secretary on 12 January 2015
17 Feb 2015 TM01 Termination of appointment of John Beaven as a director on 12 January 2015
04 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 17
18 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 17