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BURBAGE HALL MANAGEMENT COMPANY NO.2 LIMITED

Company number 05814421

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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 Dec 2020 AA Accounts for a dormant company made up to 30 June 2020
13 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
21 Feb 2020 AA Micro company accounts made up to 30 June 2019
07 Feb 2020 AP01 Appointment of Mrs Sheila Marilyn Lucop as a director on 3 February 2020
07 Feb 2020 TM01 Termination of appointment of Malcolm Holland as a director on 3 February 2020
14 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
23 Feb 2019 AA Micro company accounts made up to 30 June 2018
05 Sep 2018 AP01 Appointment of Mr Stephen Paul Sands as a director on 30 August 2018
05 Sep 2018 TM01 Termination of appointment of Cherrill Jane Lewis as a director on 30 August 2018
15 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
05 Mar 2018 AA Micro company accounts made up to 30 June 2017
15 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
12 Apr 2017 AP01 Appointment of Mr David Tierney as a director on 30 March 2017
12 Apr 2017 TM01 Termination of appointment of Joan Tierney as a director on 30 March 2017
13 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Dec 2016 AP01 Appointment of Mr Malcolm Holland as a director on 21 November 2016
11 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 19
22 Mar 2016 AP03 Appointment of Mrs Karen Mantle as a secretary on 17 January 2016
22 Mar 2016 AP01 Appointment of Mrs Karen Mantle as a director on 17 January 2016
22 Mar 2016 TM01 Termination of appointment of Maxine Andrea Chuwen as a director on 12 January 2016
22 Mar 2016 TM02 Termination of appointment of Maxine Andrea Chuwen as a secretary on 12 January 2016
20 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
28 Oct 2015 TM01 Termination of appointment of Peter Frank Kennington as a director on 15 September 2015
14 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 19
06 Feb 2015 AP01 Appointment of Mrs Joan Tierney as a director on 29 January 2015