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BURNHAM GARAGE TRADING LIMITED

Company number 11508245

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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)
20 Oct 2020	AP01	Appointment of Mrs Fiona Alison Stockwell as a director on 20 October 2020	View PDF Appointment of Mrs Fiona Alison Stockwell as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Oct 2020	SH19	Statement of capital on 2 October 2020 GBP 175,000	View PDF Statement of capital on 2 October 2020 GBP 175,000 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CAP-SS	Solvency Statement dated 18/09/20	View PDF Solvency Statement dated 18/09/20 - link opens in a new window - 1 page (1 page)
02 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share pre, a/c 21/09/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share pre, a/c 21/09/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
08 Jul 2020	SH19	Statement of capital on 8 July 2020 GBP 250,000.00	View PDF Statement of capital on 8 July 2020 GBP 250,000.00 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be cancelled 02/04/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account be cancelled 02/04/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jul 2020	CAP-SS	Solvency Statement dated 01/04/20	View PDF Solvency Statement dated 01/04/20 - link opens in a new window - 1 page (1 page)
13 May 2020	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 29 March 2020	View PDF Termination of appointment of Fiona Alison Stockwell as a director on 29 March 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	TM01	Termination of appointment of Robert James Rickman as a director on 29 March 2020	View PDF Termination of appointment of Robert James Rickman as a director on 29 March 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
15 Feb 2019	AP01	Appointment of Mrs Fiona Alison Stockwell as a director on 15 February 2019	View PDF Appointment of Mrs Fiona Alison Stockwell as a director on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	AP01	Appointment of Mr Robert James Rickman as a director on 15 February 2019	View PDF Appointment of Mr Robert James Rickman as a director on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	AA01	Previous accounting period shortened from 31 August 2019 to 30 September 2018	View PDF Previous accounting period shortened from 31 August 2019 to 30 September 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 9 August 2018 GBP 325,000	View PDF Statement of capital following an allotment of shares on 9 August 2018 GBP 325,000 - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	PSC02	Notification of Burnham Garage Properties Limited as a person with significant control on 9 August 2018	View PDF Notification of Burnham Garage Properties Limited as a person with significant control on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 13 August 2018	View PDF Withdrawal of a person with significant control statement on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-09 GBP .5	View PDF Incorporation Statement of capital on 2018-08-09 GBP .5 - link opens in a new window - 37 pages (37 pages)

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