BURBAGE HALL MANAGEMENT COMPANY NO.1 LIMITED

Company number 05814425

Date	Type	Description	View / Download
07 Feb 2020	TM01	Termination of appointment of Malcolm Holland as a director on 3 February 2020	(1 page)
14 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	(4 pages)
08 Mar 2019	AP01	Appointment of Mr Michael Mcewen as a director on 5 March 2019	(2 pages)
08 Mar 2019	AP01	Appointment of Mrs Sheila Marilyn Lucop as a director on 5 March 2019	(2 pages)
23 Feb 2019	AA	Micro company accounts made up to 30 June 2018	(2 pages) Download iXBRL
30 Jan 2019	TM01	Termination of appointment of Philip Howard Moody as a director on 28 January 2019	(1 page)
15 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
05 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
08 Nov 2017	TM01	Termination of appointment of Elizabeth Anne Thompson as a director on 30 October 2017	(1 page)
23 Aug 2017	AP01	Appointment of Miss Hayley Joanne Mary Parker as a director on 22 August 2017	(2 pages)
19 May 2017	AP01	Appointment of Mr Habib Ul Rehman Akram as a director on 19 May 2017	(2 pages)
15 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)
13 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
01 Mar 2017	TM01	Termination of appointment of Peter Bentley as a director on 24 February 2017	(1 page)
17 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 8	(6 pages)
16 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
21 Sep 2015	AP01	Appointment of Mrs Elizabeth Anne Thompson as a director on 1 September 2015	(2 pages)
13 Aug 2015	AP01	Appointment of Mr Philip Howard Moody as a director on 13 August 2015	(2 pages)
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 8	(5 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
10 Nov 2014	TM01	Termination of appointment of Adrian Matthew Cross as a director on 10 November 2014	(1 page)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 8	(6 pages)
09 Apr 2014	TM02	Termination of appointment of Adrian Cross as a secretary	(1 page)
03 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
15 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(7 pages)

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