Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jun 2022 |
AP01 |
Appointment of Mrs Nicola Jane Barnes as a director on 1 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Mrs Victoria Louise Heenan as a director on 1 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr Kevin Anthony Shaw as a director on 1 June 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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26 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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25 Jun 2021 |
PSC05 |
Change of details for Burnham Lodge (Holdings) Limited as a person with significant control on 8 June 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of Leah-Marie Shirley Jean Smith as a director on 16 April 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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22 Feb 2021 |
MR01 |
Registration of charge 047018010004, created on 19 February 2021
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04 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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14 Feb 2020 |
MA |
Memorandum and Articles of Association
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14 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into various documents/directors authority to approve/directors authorisation to count in quorum and to vote/company business 24/01/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Feb 2020 |
MR01 |
Registration of charge 047018010003, created on 24 January 2020
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04 Nov 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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29 Oct 2019 |
CH01 |
Director's details changed for Miss Leah-Marie Shirley Jean Smith on 24 August 2019
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29 Oct 2019 |
CH01 |
Director's details changed for Miss Leah-Marie Shirley Jean Mills on 24 August 2019
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06 Aug 2019 |
TM01 |
Termination of appointment of William John Harling Dalton as a director on 5 August 2019
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06 Aug 2019 |
AP01 |
Appointment of Mrs Amanda Helen Smith as a director on 5 August 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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23 Nov 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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23 Mar 2018 |
CS01 |
Confirmation statement made on 18 March 2018 with updates
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23 Mar 2018 |
PSC05 |
Change of details for Burnham Lodge (Holdings) Limited as a person with significant control on 19 July 2017
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29 Aug 2017 |
TM01 |
Termination of appointment of Paul David Jobson as a director on 18 August 2017
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25 Jul 2017 |
AA01 |
Current accounting period shortened from 31 May 2018 to 31 March 2018
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