- Company Overview for BURNBANKS MANAGEMENT CO LTD. (05411674)
- Filing history for BURNBANKS MANAGEMENT CO LTD. (05411674)
- People for BURNBANKS MANAGEMENT CO LTD. (05411674)
- More for BURNBANKS MANAGEMENT CO LTD. (05411674)
| 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) |
|---|---|---|---|
| 28 Apr 2016 | AD02 | Register inspection address has been changed to 8 Burnbanks Penrith Cumbria CA10 2RW | |
| 27 Apr 2016 | TM01 | Termination of appointment of Trevor James Ingram as a director on 13 April 2016 | |
| 20 Oct 2015 | AA | Micro company accounts made up to 30 April 2015 | |
| 15 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
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| 17 Dec 2014 | AA | Micro company accounts made up to 30 April 2014 | |
| 17 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
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| 23 Jul 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 19 Jun 2013 | AP01 | Appointment of Mr John David Shackleton as a director | |
| 19 Jun 2013 | AP01 | Appointment of Mr Trevor James Ingram as a director | |
| 04 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
| 04 Apr 2013 | AD02 | Register inspection address has been changed from The Close Queen Square Lancaster Lancashire LA1 1RS | |
| 29 Jun 2012 | AA | Total exemption full accounts made up to 30 April 2012 | |
| 23 May 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
| 23 May 2012 | AD01 | Registered office address changed from 54 Burnbanks Haweswater Nr Penrith Cumbria CA10 2RW on 23 May 2012 | |
| 22 Dec 2011 | TM01 | Termination of appointment of Trevor Ingram as a director | |
| 22 Dec 2011 | TM02 | Termination of appointment of Trevor James Ingram as a secretary | |
| 13 Jun 2011 | AA | Total exemption full accounts made up to 30 April 2011 | |
| 10 May 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
| 18 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 11 October 2010
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| 03 Feb 2011 | TM01 | Termination of appointment of Nicholas Paxman as a director | |
| 03 Feb 2011 | TM02 | Termination of appointment of Nicholas Paxman as a secretary | |
| 31 Jan 2011 | AP01 | Appointment of Anthony Richard Coombe as a director | |
| 31 Jan 2011 | AP03 | Appointment of Mr Trevor James Ingram as a secretary | |
| 27 Aug 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 16 Apr 2010 | AA | Total exemption small company accounts made up to 30 April 2009 |