Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BURNHAM LODGE HOLDINGS LIMITED

Company number 04701799

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Apr 2016 CH01 Director's details changed for Mrs Catherine Mary Bronock on 1 March 2016
19 Apr 2016 CH01 Director's details changed for Mr Brian Paul Bronock on 1 March 2016
19 Apr 2016 CH03 Secretary's details changed for Mr Brian Paul Bronock on 1 April 2015
09 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
27 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,017,000
  • ANNOTATION Clarification a second filed AR01 was registered on 23/08/2017.
05 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
31 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,017,000
  • ANNOTATION Clarification a second filed AR01 was registered on 23/08/2017.
30 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
02 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/08/2017.
28 Sep 2012 SH03 Purchase of own shares.
28 Sep 2012 SH03 Purchase of own shares.
12 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
28 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/08/2017.
08 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
16 Sep 2011 SH03 Purchase of own shares.
16 Sep 2011 SH03 Purchase of own shares.
25 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/08/2017.
10 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
25 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/08/2017.
03 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
13 May 2009 363a Return made up to 18/03/09; full list of members
22 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
15 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4