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BURNHAM HOLDINGS LIMITED

Company number 05538118

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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)
03 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2023 DS01 Application to strike the company off the register
06 Sep 2022 AA Micro company accounts made up to 31 March 2022
17 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
03 Dec 2021 AA Micro company accounts made up to 31 March 2021
25 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
22 Mar 2021 AA Micro company accounts made up to 31 March 2020
24 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
22 Jun 2020 PSC04 Change of details for Mr Roger Derek Burns as a person with significant control on 8 June 2020
22 Jun 2020 CH01 Director's details changed for Mr Roger Derek Burns on 8 June 2020
22 Jun 2020 CH01 Director's details changed for Anne Catherine Burns on 8 June 2020
22 Jun 2020 CH03 Secretary's details changed for Anne Catherine Burns on 8 June 2020
13 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Sep 2018 MR04 Satisfaction of charge 2 in full
17 Sep 2018 MR04 Satisfaction of charge 4 in full
06 Sep 2018 MR04 Satisfaction of charge 5 in full
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 Aug 2017 CH01 Director's details changed for Mr Roger Derek Burns on 29 August 2017
29 Aug 2017 CH01 Director's details changed for Mr Roger Derek Burns on 29 August 2017
29 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016