BURTON'S MILL STALHAM MANAGEMENT LTD
Company number 06740968
- Company Overview for BURTON'S MILL STALHAM MANAGEMENT LTD (06740968)
- Filing history for BURTON'S MILL STALHAM MANAGEMENT LTD (06740968)
- People for BURTON'S MILL STALHAM MANAGEMENT LTD (06740968)
- More for BURTON'S MILL STALHAM MANAGEMENT LTD (06740968)
| 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) |
|---|---|---|---|
| 29 Dec 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 03 Dec 2024 | CS01 | Confirmation statement made on 4 November 2024 with no updates | |
| 30 Oct 2024 | PSC07 | Cessation of Derek Robert Banks as a person with significant control on 17 October 2024 | |
| 30 Oct 2024 | TM01 | Termination of appointment of Derek Robert Banks as a director on 17 October 2024 | |
| 19 Mar 2024 | AD01 | Registered office address changed from 3 Warners Mill Silks Way Braintree CM7 3GB England to 2-4 Lion & Castle Yard Lion & Castle Yard NR1 3JT Norwich Norfolk NR1 3JT on 19 March 2024 | |
| 29 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 07 Dec 2023 | CS01 | Confirmation statement made on 4 November 2023 with no updates | |
| 30 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 02 Dec 2022 | CS01 | Confirmation statement made on 4 November 2022 with updates | |
| 02 Dec 2022 | AD01 | Registered office address changed from Ingram House Meridian Business Park Norwich Norfolk NR7 0TA England to 3 Warners Mill Silks Way Braintree CM7 3GB on 2 December 2022 | |
| 04 Nov 2022 | MA | Memorandum and Articles of Association | |
| 04 Nov 2022 | RESOLUTIONS |
Resolutions
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| 16 May 2022 | PSC01 | Notification of Lisa Kay Greenwood as a person with significant control on 4 April 2022 | |
| 16 May 2022 | AP01 | Appointment of Mrs Lisa Kay Greenwood as a director on 4 May 2022 | |
| 08 Apr 2022 | CH01 | Director's details changed for Mr David Harold Kittle on 1 April 2022 | |
| 08 Apr 2022 | PSC04 | Change of details for Mr David Harold Kittle as a person with significant control on 1 April 2022 | |
| 08 Apr 2022 | PSC01 | Notification of Penelope Bignell as a person with significant control on 1 April 2022 | |
| 08 Apr 2022 | PSC01 | Notification of Derek Robert Banks as a person with significant control on 1 April 2022 | |
| 08 Apr 2022 | AP01 | Appointment of Mrs Penelope Bignell as a director on 1 April 2022 | |
| 08 Apr 2022 | AP01 | Appointment of Mr Derek Robert Banks as a director on 1 April 2022 | |
| 13 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 17 Nov 2021 | CS01 | Confirmation statement made on 4 November 2021 with updates | |
| 15 Nov 2021 | PSC07 | Cessation of Gerald Martin King as a person with significant control on 2 November 2021 | |
| 15 Nov 2021 | TM01 | Termination of appointment of Gerald Martin King as a director on 2 November 2021 | |
| 27 Jan 2021 | CS01 | Confirmation statement made on 4 November 2020 with no updates |