BURNHAM CLOCKTOWER INVESTMENTS LIMITED
Company number 05654232
- Company Overview for BURNHAM CLOCKTOWER INVESTMENTS LIMITED (05654232)
- Filing history for BURNHAM CLOCKTOWER INVESTMENTS LIMITED (05654232)
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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) |
|---|---|---|---|
| 29 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 02 May 2024 | CS01 | Confirmation statement made on 30 March 2024 with no updates | |
| 29 Feb 2024 | TM01 | Termination of appointment of Steven Rasim Diack as a director on 20 October 2023 | |
| 29 Feb 2024 | TM02 | Termination of appointment of Martine Ann Diack as a secretary on 20 October 2023 | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 31 Mar 2023 | CS01 | Confirmation statement made on 30 March 2023 with no updates | |
| 09 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 31 Mar 2022 | CS01 | Confirmation statement made on 30 March 2022 with no updates | |
| 19 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 01 Apr 2021 | CS01 | Confirmation statement made on 30 March 2021 with updates | |
| 02 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 08 Apr 2020 | CS01 | Confirmation statement made on 30 March 2020 with updates | |
| 08 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 18 November 2019
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| 27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 10 Jun 2019 | AD01 | Registered office address changed from 5 st Marys House High Street Burnham-on-Crouch CM0 8BE England to 2 High Street Burnham on Crouch Essex CM0 8AA on 10 June 2019 | |
| 07 Apr 2019 | CS01 | Confirmation statement made on 30 March 2019 with updates | |
| 23 Mar 2019 | AP03 | Appointment of Mrs Martine Ann Diack as a secretary on 17 March 2019 | |
| 23 Mar 2019 | AP01 | Appointment of Mr Timothy Arthur Jarvis as a director on 17 March 2019 | |
| 23 Mar 2019 | AP01 | Appointment of Mrs Rebecca Lesley Elvidge as a director on 17 March 2019 | |
| 11 Feb 2019 | TM01 | Termination of appointment of Finton John Jein as a director on 11 February 2019 | |
| 03 Dec 2018 | AD01 | Registered office address changed from 3 - 11 Reeves Way Reeves Way South Woodham Ferrers Chelmsford CM3 5XF England to 5 st Marys House High Street Burnham-on-Crouch CM0 8BE on 3 December 2018 | |
| 03 Dec 2018 | TM02 | Termination of appointment of Essex Properties Limited as a secretary on 3 December 2018 | |
| 28 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 30 Mar 2018 | CS01 | Confirmation statement made on 30 March 2018 with updates | |
| 15 Dec 2017 | CS01 | Confirmation statement made on 14 December 2017 with no updates |