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BURNVIEW HOLDINGS LIMITED

Company number NI636492

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	View PDF Confirmation statement made on 19 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 17 February 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 17 February 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 17 February 2016 GBP 85	View PDF Statement of capital following an allotment of shares on 17 February 2016 GBP 85 - link opens in a new window - 3 pages (3 pages)
27 Jul 2016	AP01	Appointment of Mrs Bridget Agnes Kelly as a director on 17 February 2016	View PDF Appointment of Mrs Bridget Agnes Kelly as a director on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	AP01	Appointment of Mr James Bernard Kelly as a director on 17 February 2016	View PDF Appointment of Mr James Bernard Kelly as a director on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	AP01	Appointment of Mr Gavin James Kelly as a director on 17 February 2016	View PDF Appointment of Mr Gavin James Kelly as a director on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	TM01	Termination of appointment of Fiona Mcilwaine as a director on 17 February 2016	View PDF Termination of appointment of Fiona Mcilwaine as a director on 17 February 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	CERTNM	Company name changed jca fiftyfive LIMITED\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-31	View PDF Company name changed jca fiftyfive LIMITED\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-31 - link opens in a new window - 3 pages (3 pages)
17 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-02-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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