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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)
04 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
13 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 19
03 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
15 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
09 Jul 2012 AP03 Appointment of Miss Maxine Andrea Chuwen as a secretary
09 Jul 2012 AP01 Appointment of Miss Maxine Andrea Chuwen as a director
09 Jul 2012 TM01 Termination of appointment of Catherine Jacobs as a director
09 Jul 2012 TM02 Termination of appointment of Catherine Jacobs as a secretary
14 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
17 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
02 Nov 2010 TM01 Termination of appointment of Richard Roe as a director
02 Nov 2010 SH08 Change of share class name or designation
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 18 October 2010
  • GBP 17
02 Nov 2010 AP03 Appointment of Catherine Jacobs as a secretary
02 Nov 2010 AP01 Appointment of Catherine Jacobs as a director
02 Nov 2010 AP01 Appointment of Cherrill Jane Lewis as a director
02 Nov 2010 AP01 Appointment of Peter Frank Kennington as a director
26 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
25 Aug 2010 AP01 Appointment of Mr Richard Keith Roe as a director
25 Aug 2010 TM02 Termination of appointment of Richard Burke as a secretary
25 Aug 2010 TM01 Termination of appointment of Richard Burke as a director
25 Aug 2010 TM01 Termination of appointment of Robert Tait as a director
12 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders