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BURNBANKS MANAGEMENT CO LTD.

Company number 05411674

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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)
02 Oct 2024 AA Micro company accounts made up to 30 April 2024
11 Apr 2024 AD02 Register inspection address has been changed from 8 Burnbanks Penrith Cumbria CA10 2RW England to 62 Burnbanks Haweswater Penrith CA10 2RW
10 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
17 Oct 2023 AA Micro company accounts made up to 30 April 2023
09 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
16 Nov 2022 AD01 Registered office address changed from 8 Burnbanks Penrith Cumbria CA10 2RW England to 3 Burnbanks Haweswater Penrith Cumbria CA10 2RW on 16 November 2022
12 Oct 2022 AA Micro company accounts made up to 30 April 2022
06 Oct 2022 TM01 Termination of appointment of John David Shackleton as a director on 6 October 2022
05 Oct 2022 AP01 Appointment of Mrs Catriona Robertson Mackenzie Morton as a director on 3 October 2022
05 Oct 2022 AP01 Appointment of Mrs Lynsey Joanne Ledger as a director on 3 October 2022
05 Oct 2022 AP01 Appointment of Mr Michael Gareth Jones as a director on 3 October 2022
14 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
21 Jan 2022 AA Micro company accounts made up to 30 April 2021
03 May 2021 CS01 Confirmation statement made on 1 April 2021 with updates
11 Dec 2020 AA Micro company accounts made up to 30 April 2020
03 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
03 Jan 2020 AA Micro company accounts made up to 30 April 2019
11 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
14 Jan 2019 AA Micro company accounts made up to 30 April 2018
13 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
24 Jul 2017 AA Micro company accounts made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
28 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 18
28 Apr 2016 AD01 Registered office address changed from C/O Burnbanks Management Co Ltd 66 Burnbanks Penrith Cumbria CA10 2RW to 8 Burnbanks Penrith Cumbria CA10 2RW on 28 April 2016