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BURNETT STREET MANAGEMENT COMPANY LIMITED

Company number 05086149

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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)
24 Sep 2018 TM01 Termination of appointment of Ricky Madden as a director on 14 September 2018
12 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
16 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
14 Feb 2017 TM01 Termination of appointment of Parveen Youris as a director on 14 February 2017
14 Feb 2017 AP01 Appointment of Mr Ricky Madden as a director on 14 February 2017
12 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
05 Apr 2016 AD01 Registered office address changed from C/O Eddisons Residential 4th Floor, Toronto Square Toronto Street Leeds LS1 2HJ England to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 5 April 2016
03 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
22 Sep 2015 AD01 Registered office address changed from Cheriton School Lane Ufford Woodbridge Suffolk IP13 6DX to C/O Eddisons Residential 4th Floor, Toronto Square Toronto Street Leeds LS1 2HJ on 22 September 2015
27 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
03 Nov 2014 CH01 Director's details changed for Mr Victor Albert Bellingham on 1 November 2014
01 Nov 2014 AD01 Registered office address changed from 19 Church Road Uggeshall Beccles Suffolk NR34 8BH to Cheriton School Lane Ufford Woodbridge Suffolk IP13 6DX on 1 November 2014
28 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
10 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
23 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Jun 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
15 Jun 2012 CH01 Director's details changed for Parveen Youris on 15 June 2012
15 Jun 2012 AD01 Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS on 15 June 2012
16 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010