- Company Overview for BURNHAM LODGE LIMITED (04701801)
- Filing history for BURNHAM LODGE LIMITED (04701801)
- People for BURNHAM LODGE LIMITED (04701801)
- Charges for BURNHAM LODGE LIMITED (04701801)
- More for BURNHAM LODGE LIMITED (04701801)
| 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) |
|---|---|---|---|
| 25 Jul 2017 | TM01 | Termination of appointment of Sian Norfolk as a director on 19 July 2017 | |
| 25 Jul 2017 | TM01 | Termination of appointment of Catherine Mary Bronock as a director on 19 July 2017 | |
| 25 Jul 2017 | TM01 | Termination of appointment of Brian Paul Bronock as a director on 19 July 2017 | |
| 25 Jul 2017 | TM01 | Termination of appointment of Aimee Bronock as a director on 19 July 2017 | |
| 25 Jul 2017 | TM02 | Termination of appointment of Brian Paul Bronock as a secretary on 19 July 2017 | |
| 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 | |
| 20 Jul 2017 | AA | Unaudited abridged accounts made up to 31 May 2017 | |
| 31 Mar 2017 | CS01 | Confirmation statement made on 18 March 2017 with updates | |
| 27 Oct 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 19 Apr 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
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| 19 Apr 2016 | CH01 | Director's details changed for Sian Norfolk on 1 March 2016 | |
| 19 Apr 2016 | CH01 | Director's details changed for Ms Aimee Bronock on 1 March 2016 | |
| 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
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| 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
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| 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 | |
| 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 | |
| 01 Sep 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 25 Mar 2011 | AR01 | Annual return made up to 18 March 2011 with full list of shareholders |