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BURTON CLIFFE MANAGEMENT COMPANY LIMITED

Company number 06378947

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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)
05 Oct 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
05 Oct 2024 PSC07 Cessation of Geoffrey William Clifford Newmarch as a person with significant control on 3 October 2024
03 Oct 2024 TM01 Termination of appointment of Geoffrey William Clifford Newmarch as a director on 3 October 2024
25 Sep 2024 AP01 Appointment of Mr James Barry Gilbert as a director on 25 September 2024
20 Jun 2024 AA Micro company accounts made up to 30 September 2023
01 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with updates
19 Jun 2023 AA Micro company accounts made up to 30 September 2022
05 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with updates
08 Jun 2022 AA Micro company accounts made up to 30 September 2021
25 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with updates
07 Jun 2021 AA Micro company accounts made up to 30 September 2020
28 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
01 Jun 2020 AA Micro company accounts made up to 30 September 2019
04 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with updates
04 Jun 2019 AA Micro company accounts made up to 30 September 2018
07 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with updates
07 Oct 2018 PSC01 Notification of Sean Joseph Cummins as a person with significant control on 19 June 2018
07 Oct 2018 PSC07 Cessation of Katherine Mary Louise Sykes-Tobin as a person with significant control on 19 June 2018
25 Jul 2018 AP01 Appointment of Sean Joseph Cummins as a director on 19 June 2018
18 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-08
08 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-07
07 Jun 2018 AA Micro company accounts made up to 30 September 2017
07 Jun 2018 PSC07 Cessation of Sally Haire as a person with significant control on 1 May 2018
15 May 2018 TM01 Termination of appointment of Sally Haire as a director on 1 May 2018
05 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates