- Company Overview for BAMBURGH LIMITED (05085325)
- Filing history for BAMBURGH LIMITED (05085325)
- People for BAMBURGH LIMITED (05085325)
- More for BAMBURGH LIMITED (05085325)
| 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) |
|---|---|---|---|
| 26 Mar 2018 | CS01 | Confirmation statement made on 26 March 2018 with no updates | |
| 05 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 27 Mar 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
| 09 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 29 Mar 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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|
| 04 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 31 Mar 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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|
| 29 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 28 May 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-05-28
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| 23 Sep 2013 | AP03 | Appointment of Mr Simon John Machin as a secretary | |
| 23 Sep 2013 | AP01 | Appointment of Mr Simon John Machin as a director | |
| 18 Sep 2013 | TM01 | Termination of appointment of Walter Latham as a director | |
| 18 Sep 2013 | TM02 | Termination of appointment of Walter Latham as a secretary | |
| 28 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 26 Mar 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
| 29 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 03 Apr 2012 | AR01 | Annual return made up to 26 March 2012 with full list of shareholders | |
| 27 Mar 2012 | CH01 | Director's details changed for Mr Walter Latham on 27 March 2012 | |
| 28 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 12 Apr 2011 | AR01 | Annual return made up to 26 March 2011 with full list of shareholders | |
| 12 Apr 2011 | AD04 | Register(s) moved to registered office address | |
| 06 Jul 2010 | TM01 | Termination of appointment of Eamonn Byrnes as a director | |
| 05 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 03 Jun 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders | |
| 03 Jun 2010 | CH01 | Director's details changed for Mr Eamonn Patrick Byrnes on 25 March 2010 |