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BURNHAM PARKER CONSULTING LIMITED

Company number 09376975

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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)
09 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	View PDF Confirmation statement made on 7 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AD01	Registered office address changed from 87 Burnham Green Road Welwyn Hertfordshire AL6 0NH United Kingdom to 87 Burnham Green Road Welwyn AL6 0NH on 31 August 2017	View PDF Registered office address changed from 87 Burnham Green Road Welwyn Hertfordshire AL6 0NH United Kingdom to 87 Burnham Green Road Welwyn AL6 0NH on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	CH01	Director's details changed for Mr Steve Sergeant on 21 August 2017	View PDF Director's details changed for Mr Steve Sergeant on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	AD01	Registered office address changed from 41 Wymondley Road Hitchin Herts SG4 9PR to 87 Burnham Green Road Welwyn Hertfordshire AL6 0NH on 21 August 2017	View PDF Registered office address changed from 41 Wymondley Road Hitchin Herts SG4 9PR to 87 Burnham Green Road Welwyn Hertfordshire AL6 0NH on 21 August 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	PSC04	Change of details for Mr Stephen Sergeant as a person with significant control on 21 August 2017	View PDF Change of details for Mr Stephen Sergeant as a person with significant control on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Apr 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Mar 2017	AD01	Registered office address changed from 41 Wymondley Road Hitchin Hertfordshire SG4 9PR to 41 Wymondley Road Hitchin Herts SG4 9PR on 31 March 2017	View PDF Registered office address changed from 41 Wymondley Road Hitchin Hertfordshire SG4 9PR to 41 Wymondley Road Hitchin Herts SG4 9PR on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	AD01	Registered office address changed from 135a Mill Road Buckden St. Neots Cambridgeshire PE19 5SN to 41 Wymondley Road Hitchin Hertfordshire SG4 9PR on 20 March 2017	View PDF Registered office address changed from 135a Mill Road Buckden St. Neots Cambridgeshire PE19 5SN to 41 Wymondley Road Hitchin Hertfordshire SG4 9PR on 20 March 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 May 2016	SH01	Statement of capital following an allotment of shares on 17 May 2016 GBP 5	View PDF Statement of capital following an allotment of shares on 17 May 2016 GBP 5 - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	AD01	Registered office address changed from 87 Burnham Green Road Welwyn Hertfordshire AL6 0NH United Kingdom to 135a Mill Road Buckden St. Neots Cambridgeshire PE19 5SN on 14 January 2016	View PDF Registered office address changed from 87 Burnham Green Road Welwyn Hertfordshire AL6 0NH United Kingdom to 135a Mill Road Buckden St. Neots Cambridgeshire PE19 5SN on 14 January 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	View PDF Current accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-07 GBP 1 - link opens in a new window - 7 pages (7 pages)

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BURNHAM PARKER CONSULTING LIMITED

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