BURNHAM LODGE LIMITED

Company number 04701801

Date	Type	Description	View / Download
25 Jun 2021	PSC05	Change of details for Burnham Lodge (Holdings) Limited as a person with significant control on 8 June 2021	(2 pages)
16 Apr 2021	TM01	Termination of appointment of Leah-Marie Shirley Jean Smith as a director on 16 April 2021	(1 page)
30 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	(3 pages)
22 Feb 2021	MR01	Registration of charge 047018010004, created on 19 February 2021	(13 pages)
04 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(10 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	(3 pages)
14 Feb 2020	MA	Memorandum and Articles of Association	(8 pages)
14 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Entry into various documents/directors authority to approve/directors authorisation to count in quorum and to vote/company business 24/01/2020 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Feb 2020	MR01	Registration of charge 047018010003, created on 24 January 2020	(71 pages)
04 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	(10 pages)
29 Oct 2019	CH01	Director's details changed for Miss Leah-Marie Shirley Jean Smith on 24 August 2019	(2 pages)
29 Oct 2019	CH01	Director's details changed for Miss Leah-Marie Shirley Jean Mills on 24 August 2019	(2 pages)
06 Aug 2019	TM01	Termination of appointment of William John Harling Dalton as a director on 5 August 2019	(1 page)
06 Aug 2019	AP01	Appointment of Mrs Amanda Helen Smith as a director on 5 August 2019	(2 pages)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
23 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(11 pages)
23 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with updates	(3 pages)
23 Mar 2018	PSC05	Change of details for Burnham Lodge (Holdings) Limited as a person with significant control on 19 July 2017	(2 pages)
29 Aug 2017	TM01	Termination of appointment of Paul David Jobson as a director on 18 August 2017	(1 page)
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 Paul David Jobson as a director on 19 July 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Miss Leah-Marie Shirley Jean Mills as a director on 19 July 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Mrs Joanna Lesley Gavin as a director on 19 July 2017	(2 pages)
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)