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BURBAGE HALL MANAGEMENT COMPANY NO.1 LIMITED

Company number 05814425

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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)
12 Sep 2024 TM01 Termination of appointment of Habib Ul Rehman Akram as a director on 12 September 2024
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with updates
24 Jan 2024 AA Accounts for a dormant company made up to 30 June 2023
18 Apr 2023 CH01 Director's details changed for Mr Michael Mcewen on 18 April 2023
18 Apr 2023 CH01 Director's details changed for Miss Hayley Joanne Mary Parker on 18 April 2023
18 Apr 2023 CH01 Director's details changed for Mrs Sheila Marilyn Lucop on 18 April 2023
18 Apr 2023 CH01 Director's details changed for Mr Habib Ul Rehman Akram on 18 April 2023
14 Apr 2023 AD01 Registered office address changed from Dempster Management Services Bowden Lane Marple Stockport Greater Manchester SK6 6NE England to Offices 7-9 the Old Printshop Bowden Hall, Bowden Lane Marple Stockport SK6 6NE on 14 April 2023
14 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with updates
26 Jan 2023 AA Accounts for a dormant company made up to 30 June 2022
03 Jan 2023 CH01 Director's details changed for Miss Hayley Joanne Mary Parker on 3 January 2023
03 Jan 2023 CH01 Director's details changed for Mr Michael Mcewen on 3 January 2023
03 Jan 2023 CH01 Director's details changed for Mrs Sheila Marilyn Lucop on 3 January 2023
03 Jan 2023 CH01 Director's details changed for Mr Habib Ul Rehman Akram on 1 November 2022
03 Jan 2023 AD01 Registered office address changed from Uhy Hacker Young Broadfield Court Broadfield Way Sheffield S8 0XF England to Dempster Management Services Bowden Lane Marple Stockport Greater Manchester SK6 6NE on 3 January 2023
03 Jan 2023 AP04 Appointment of Dempster Management Services Limited as a secretary on 1 November 2022
12 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
07 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
09 Sep 2021 AD01 Registered office address changed from C/O Edmund Winder Watts Limited Paradise House 35 Paradise Street Sheffield South Yorkshire S3 8PZ to Uhy Hacker Young Broadfield Court Broadfield Way Sheffield S8 0XF on 9 September 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
02 Dec 2020 AA Accounts for a dormant company made up to 30 June 2020
12 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
21 Feb 2020 AA Micro company accounts made up to 30 June 2019
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