Companies House does not verify the accuracy of the information filed

Advanced company search

BURNLEY HOLDINGS LIMITED

Company number 09682371

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Sep 2018	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)
19 Jun 2018	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)
08 Jun 2018	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)
19 Mar 2018	CH01	Director's details changed for Mr John Ashley Mcdonald on 19 March 2018	View PDF Director's details changed for Mr John Ashley Mcdonald on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	PSC04	Change of details for Mr John Ashley Mcdonald as a person with significant control on 19 March 2018	View PDF Change of details for Mr John Ashley Mcdonald as a person with significant control on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	PSC04	Change of details for Mr Philip James Howarth as a person with significant control on 19 March 2018	View PDF Change of details for Mr Philip James Howarth as a person with significant control on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	AD01	Registered office address changed from Fleece House Accrington Road Burnley Lancashire BB11 5ES to First Floor 6-8 Lord Street West Blackburn Lancashire BB2 1JX on 16 March 2018	View PDF Registered office address changed from Fleece House Accrington Road Burnley Lancashire BB11 5ES to First Floor 6-8 Lord Street West Blackburn Lancashire BB2 1JX on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2017	AA01	Current accounting period extended from 31 July 2017 to 31 August 2017	View PDF Current accounting period extended from 31 July 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Sep 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Apr 2016	AP01	Appointment of John Ashley Mcdonald as a director on 6 April 2016	View PDF Appointment of John Ashley Mcdonald as a director on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
12 Apr 2016	AD01	Registered office address changed from 20-22 Hargreaves Street Burnley Lancashire BB11 1DZ England to Fleece House Accrington Road Burnley Lancashire BB11 5ES on 12 April 2016	View PDF Registered office address changed from 20-22 Hargreaves Street Burnley Lancashire BB11 1DZ England to Fleece House Accrington Road Burnley Lancashire BB11 5ES on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Mar 2016	CERTNM	Company name changed pharaohs burnley holdings LIMITED\certificate issued on 25/03/16 RES15 ‐ Change company name resolution on 2016-03-01	View PDF Company name changed pharaohs burnley holdings LIMITED\certificate issued on 25/03/16 RES15 ‐ Change company name resolution on 2016-03-01 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?