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AH BURNHOLME LIMITED

Company number 10788637

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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)
14 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
03 Jul 2024	AP03	Appointment of Mrs Helen Mary Mason as a secretary on 27 June 2024	View PDF Appointment of Mrs Helen Mary Mason as a secretary on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM02	Termination of appointment of Clare Sheridan as a secretary on 27 June 2024	View PDF Termination of appointment of Clare Sheridan as a secretary on 27 June 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
26 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
10 Nov 2022	CH01	Director's details changed for Mr Richard John Dixon on 26 April 2022	View PDF Director's details changed for Mr Richard John Dixon on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	MR04	Satisfaction of charge 107886370001 in full	View PDF Satisfaction of charge 107886370001 in full - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM01	Termination of appointment of David George Lane as a director on 30 November 2021	View PDF Termination of appointment of David George Lane as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AP01	Appointment of Mr Steve Coleby as a director on 30 November 2021	View PDF Appointment of Mr Steve Coleby as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
25 May 2021	CS01	Confirmation statement made on 24 May 2021 with updates	View PDF Confirmation statement made on 24 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	TM01	Termination of appointment of Adam John Titmus as a director on 31 March 2021	View PDF Termination of appointment of Adam John Titmus as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	PSC05	Change of details for Morgan Sindall Later Living Llp as a person with significant control on 23 February 2021	View PDF Change of details for Morgan Sindall Later Living Llp as a person with significant control on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CH01	Director's details changed for Mr Richard John Dixon on 8 January 2021	View PDF Director's details changed for Mr Richard John Dixon on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 17 pages (17 pages)
24 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
23 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 May 2020	CS01	Confirmation statement made on 24 May 2020 with updates	View PDF Confirmation statement made on 24 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2020	CH01	Director's details changed for Mr David George Lane on 27 May 2020	View PDF Director's details changed for Mr David George Lane on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	AD01	Registered office address changed from Unit 1 Barnes Wallis Court Cressex Business Park HP12 3PS United Kingdom to Kent House 14-17 Market Place London W1W 8AJ on 12 May 2020	View PDF Registered office address changed from Unit 1 Barnes Wallis Court Cressex Business Park HP12 3PS United Kingdom to Kent House 14-17 Market Place London W1W 8AJ on 12 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	PSC02	Notification of Morgan Sindall Later Living Llp as a person with significant control on 4 May 2020	View PDF Notification of Morgan Sindall Later Living Llp as a person with significant control on 4 May 2020 - link opens in a new window - 2 pages (2 pages)

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AH BURNHOLME LIMITED

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