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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)
30 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Dec 2015 AD01 Registered office address changed from 2B Beech Road Hale Altrincham Cheshire WA15 9HX to 1 Park Street Macclesfield Cheshire SK11 6SR on 2 December 2015
18 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 3,000,000
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 3,000,000
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 3,000,000
22 Aug 2013 MR04 Satisfaction of charge 3 in full
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Anne Catherine Burns on 16 August 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Sep 2009 363a Return made up to 16/08/09; full list of members
03 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Aug 2008 363a Return made up to 16/08/08; full list of members
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
04 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007