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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)
11 May 2020 PSC07 Cessation of Ashley House (Capital Projects) Ltd as a person with significant control on 4 May 2020
11 May 2020 AP03 Appointment of Ms Clare Sheridan as a secretary on 4 May 2020
11 May 2020 AP01 Appointment of Mr Adam John Titmus as a director on 4 May 2020
11 May 2020 AP01 Appointment of Mr Richard John Dixon as a director on 4 May 2020
11 May 2020 TM01 Termination of appointment of Jonathan Holmes as a director on 4 May 2020
11 May 2020 TM01 Termination of appointment of Antony John Walters as a director on 4 May 2020
11 May 2020 TM02 Termination of appointment of Kate Minion as a secretary on 4 May 2020
11 May 2020 TM01 Termination of appointment of James Andrew John Hathaway as a director on 4 May 2020
17 Mar 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 October 2019
19 Nov 2019 AP01 Appointment of Mr David George Lane as a director on 18 October 2019
01 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
16 May 2019 MR01 Registration of charge 107886370001, created on 30 April 2019
08 Feb 2019 AA01 Current accounting period extended from 30 April 2019 to 30 June 2019
05 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
05 Jun 2017 AA01 Current accounting period shortened from 31 May 2018 to 30 April 2018
25 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-25
  • GBP 1