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BURBAGE HEIGHTS (BUXTON) MANAGEMENT COMPANY LIMITED

Company number 06352504

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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 Feb 2016 AD01 Registered office address changed from C/O Smith Cooper's St Helen's House Cathedral Quarter King Street Derby DE1 3EE to C/O Josolyne & Co Silk House Park Green Macclesfield Cheshire SK11 7QW on 4 February 2016
24 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 9
10 Jun 2015 AD01 Registered office address changed from Alexandra House Queen Street Leek Staffordshire ST13 6LP to C/O Smith Cooper's St Helen's House Cathedral Quarter King Street Derby DE1 3EE on 10 June 2015
10 Mar 2015 AA Accounts for a dormant company made up to 31 August 2014
13 Oct 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 9
03 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
24 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 9
24 Sep 2013 TM01 Termination of appointment of Sharon Amos as a director
24 Sep 2013 AP01 Appointment of Mr Colin Amos as a director
28 May 2013 AA Accounts for a dormant company made up to 31 August 2012
21 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
11 Jun 2012 AA Accounts for a dormant company made up to 31 August 2011
21 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
09 May 2011 AA Accounts for a dormant company made up to 31 August 2010
11 Nov 2010 AP01 Appointment of Mrs Sharon Louise Amos as a director
11 Nov 2010 TM01 Termination of appointment of William Thomson as a director
14 Oct 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
14 Oct 2010 CH04 Secretary's details changed for Crescent Hill Limited on 1 October 2009
14 Oct 2010 CH01 Director's details changed for William Bruce Thomson on 1 October 2009
25 May 2010 AA Accounts for a dormant company made up to 31 August 2009
24 May 2010 SH01 Statement of capital following an allotment of shares on 14 August 2009
  • GBP 7
02 Oct 2009 88(2) Capitals not rolled up
01 Oct 2009 363a Return made up to 24/08/09; full list of members
01 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
25 Sep 2008 353 Location of register of members