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BURNHAM CARPENTRY CONTRACTORS LIMITED

Company number 05240423

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Company Results (links open in a new window)
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)
03 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
05 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-14 - link opens in a new window - 1 page (1 page)
23 Jan 2019	AD01	Registered office address changed from The Old Steppe House Brighton Road Godalming Surrey GU7 1NS to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 23 January 2019	View PDF Registered office address changed from The Old Steppe House Brighton Road Godalming Surrey GU7 1NS to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 23 January 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2018	TM01	Termination of appointment of Tia Jane Randall as a director on 12 November 2018	View PDF Termination of appointment of Tia Jane Randall as a director on 12 November 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	TM01	Termination of appointment of Jenna Margaret Randall-Sieverts as a director on 12 November 2018	View PDF Termination of appointment of Jenna Margaret Randall-Sieverts as a director on 12 November 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	TM01	Termination of appointment of Asha Randall as a director on 12 November 2018	View PDF Termination of appointment of Asha Randall as a director on 12 November 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with updates	View PDF Confirmation statement made on 24 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Sep 2018	CH01	Director's details changed for Mrs Jenna Margaret Randall-Sieverts on 25 September 2018	View PDF Director's details changed for Mrs Jenna Margaret Randall-Sieverts on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	CH01	Director's details changed for Tia Jane Randall on 25 September 2018	View PDF Director's details changed for Tia Jane Randall on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	CH01	Director's details changed for Tia Jane Randall on 25 September 2018	View PDF Director's details changed for Tia Jane Randall on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	CH01	Director's details changed for Mrs Jenna Margaret Randall-Sieverts on 25 September 2018	View PDF Director's details changed for Mrs Jenna Margaret Randall-Sieverts on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	CH01	Director's details changed for Asha Randall on 25 September 2018	View PDF Director's details changed for Asha Randall on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	CH01	Director's details changed for Mr Mark Joseph Randall on 25 September 2018	View PDF Director's details changed for Mr Mark Joseph Randall on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	CH01	Director's details changed for Mrs Nari Cecilia Randall on 25 September 2018	View PDF Director's details changed for Mrs Nari Cecilia Randall on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	CH01	Director's details changed for Asha Randall on 25 September 2018	View PDF Director's details changed for Asha Randall on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	CH01	Director's details changed for Jenna Margaret Randall on 25 September 2018	View PDF Director's details changed for Jenna Margaret Randall on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Sep 2017	PSC01	Notification of Nari Cecilia Randall as a person with significant control on 6 April 2016	View PDF Notification of Nari Cecilia Randall as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	PSC01	Notification of Mark Joseph Randall as a person with significant control on 6 April 2016	View PDF Notification of Mark Joseph Randall as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with updates	View PDF Confirmation statement made on 24 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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