BURNHAM LODGE HOLDINGS LIMITED

Company number 04701799

Date	Type	Description	View / Download
17 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
23 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(13 pages)
20 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
20 Jun 2018	PSC02	Notification of Hartford Care (6) Limited as a person with significant control on 19 July 2017	(2 pages)
20 Jun 2018	PSC07	Cessation of Catherine Mary Bronock as a person with significant control on 19 July 2017	(1 page)
20 Jun 2018	PSC07	Cessation of Brian Paul Bronock as a person with significant control on 19 July 2017	(1 page)
14 Sep 2017	RP04AR01	Second filing of the annual return made up to 18 March 2016	(23 pages)
23 Aug 2017	RP04AR01	Second filing of the annual return made up to 18 March 2015	(23 pages)
23 Aug 2017	RP04AR01	Second filing of the annual return made up to 18 March 2014	(23 pages)
23 Aug 2017	RP04AR01	Second filing of the annual return made up to 18 March 2013	(23 pages)
23 Aug 2017	RP04AR01	Second filing of the annual return made up to 18 March 2012	(23 pages)
23 Aug 2017	RP04AR01	Second filing of the annual return made up to 18 March 2011	(23 pages)
23 Aug 2017	RP04AR01	Second filing of the annual return made up to 18 March 2010	(23 pages)
25 Jul 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 March 2018	(1 page)
25 Jul 2017	AP01	Appointment of Mr William John Harling Dalton as a director on 19 July 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Mr Sean Francis Gavin as a director on 19 July 2017	(2 pages)
25 Jul 2017	TM01	Termination of appointment of Catherine Mary Bronock as a director on 19 July 2017	(1 page)
25 Jul 2017	TM01	Termination of appointment of Brian Paul Bronock as a director on 19 July 2017	(1 page)
25 Jul 2017	TM02	Termination of appointment of Brian Paul Bronock as a secretary on 19 July 2017	(1 page)
21 Jul 2017	AD01	Registered office address changed from , Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH to 2nd Floor Clifton House Bunnian Place Basingstoke Hamps RG21 7JE on 21 July 2017	(1 page)
20 Jul 2017	AA	Unaudited abridged accounts made up to 31 May 2017	(10 pages)
14 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
31 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(6 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	(8 pages)
19 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,017,000 ANNOTATION Clarification a second filed AR01 was registered on 14/09/2017	(7 pages)

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