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BURLAM HOUSE LIMITED

Company number 09565744

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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)
18 May 2020	AD01	Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JU United Kingdom to C/O Hga Chartered Accountants 325-331 High Road Ilford IG1 1NR on 18 May 2020	View PDF Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JU United Kingdom to C/O Hga Chartered Accountants 325-331 High Road Ilford IG1 1NR on 18 May 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	TM01	Termination of appointment of Jennifer Pamela Houghton as a director on 20 March 2020	View PDF Termination of appointment of Jennifer Pamela Houghton as a director on 20 March 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	TM01	Termination of appointment of Jill Yvette Houghton as a director on 20 March 2020	View PDF Termination of appointment of Jill Yvette Houghton as a director on 20 March 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Apr 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	View PDF Confirmation statement made on 28 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Aug 2017	AP01	Appointment of Ms Jill Yvette Houghton as a director on 17 August 2017	View PDF Appointment of Ms Jill Yvette Houghton as a director on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	MR01	Registration of charge 095657440002, created on 23 February 2017	View PDF Registration of charge 095657440002, created on 23 February 2017 - link opens in a new window - 18 pages (18 pages)
26 Sep 2016	MR01	Registration of charge 095657440001, created on 21 September 2016	View PDF Registration of charge 095657440001, created on 21 September 2016 - link opens in a new window - 20 pages (20 pages)
26 Aug 2016	AA01	Current accounting period extended from 30 April 2017 to 30 June 2017	View PDF Current accounting period extended from 30 April 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
13 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 May 2016	AD01	Registered office address changed from 19 Park Road Lytham St. Annes Lancashire FY8 1PW United Kingdom to Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JU on 13 May 2016	View PDF Registered office address changed from 19 Park Road Lytham St. Annes Lancashire FY8 1PW United Kingdom to Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JU on 13 May 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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