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BURNHAM LODGE HOLDINGS LIMITED

Company number 04701799

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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)
08 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Mar 2021	SH19	Statement of capital on 3 March 2021 GBP 1.00	View PDF Statement of capital on 3 March 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	CAP-SS	Solvency Statement dated 19/02/21	View PDF Solvency Statement dated 19/02/21 - link opens in a new window - 1 page (1 page)
03 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/01/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 24/01/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Feb 2020	MR01	Registration of charge 047017990005, created on 24 January 2020	View PDF Registration of charge 047017990005, created on 24 January 2020 - link opens in a new window - 71 pages (71 pages)
28 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Aug 2019	TM01	Termination of appointment of William John Harling Dalton as a director on 5 August 2019	View PDF Termination of appointment of William John Harling Dalton as a director on 5 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AP01	Appointment of Mrs Amanda Helen Smith as a director on 5 August 2019	View PDF Appointment of Mrs Amanda Helen Smith as a director on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
20 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	PSC02	Notification of Hartford Care (6) Limited as a person with significant control on 19 July 2017	View PDF Notification of Hartford Care (6) Limited as a person with significant control on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	PSC07	Cessation of Catherine Mary Bronock as a person with significant control on 19 July 2017	View PDF Cessation of Catherine Mary Bronock as a person with significant control on 19 July 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2018	PSC07	Cessation of Brian Paul Bronock as a person with significant control on 19 July 2017	View PDF Cessation of Brian Paul Bronock as a person with significant control on 19 July 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2017	RP04AR01	Second filing of the annual return made up to 18 March 2016	View PDF Second filing of the annual return made up to 18 March 2016 - link opens in a new window - 23 pages (23 pages)
23 Aug 2017	RP04AR01	Second filing of the annual return made up to 18 March 2015	View PDF Second filing of the annual return made up to 18 March 2015 - link opens in a new window - 23 pages (23 pages)
23 Aug 2017	RP04AR01	Second filing of the annual return made up to 18 March 2014	View PDF Second filing of the annual return made up to 18 March 2014 - link opens in a new window - 23 pages (23 pages)

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