BURBAGE HALL MANAGEMENT COMPANY NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Accounts for a dormant company made up to 2025-06-30 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with updates |
| 05/02/255 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/06/2419 June 2024 | Termination of appointment of David Tierney as a director on 2024-06-19 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with updates |
| 24/01/2424 January 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 03/07/233 July 2023 | Appointment of Mr Richard Matthew Bardsley as a director on 2023-06-29 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/04/2314 April 2023 | Director's details changed for Mr David Tierney on 2023-04-14 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with updates |
| 14/04/2314 April 2023 | Secretary's details changed for Dempster Management Services Limited on 2023-03-31 |
| 14/04/2314 April 2023 | Director's details changed for Mrs Karen Mantle on 2023-04-14 |
| 14/04/2314 April 2023 | Director's details changed for Mr Stephen Paul Sands on 2023-04-14 |
| 14/04/2314 April 2023 | Director's details changed for Mrs Sheila Marilyn Lucop on 2023-03-31 |
| 14/04/2314 April 2023 | Registered office address changed from Office 1, Bowden Hall Bowden Lane Marple Stockport Greater Manchester SK6 6NE United Kingdom to Offices 7-9 the Old Printshop Bowden Hall, Bowden Lane Marple Stockport SK6 6NE on 2023-04-14 |
| 26/01/2326 January 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 03/01/233 January 2023 | Secretary's details changed for Mrs Karen Mantle on 2023-01-03 |
| 03/01/233 January 2023 | Termination of appointment of Karen Mantle as a secretary on 2022-11-01 |
| 03/01/233 January 2023 | Registered office address changed from Uhy Hacker Young Broadfield Court Broadfield Way Sheffield S8 0XF England to Office 1, Bowden Hall Bowden Lane Marple Stockport Greater Manchester SK6 6NE on 2023-01-03 |
| 03/01/233 January 2023 | Director's details changed for Mr David Tierney on 2023-01-03 |
| 03/01/233 January 2023 | Appointment of Dempster Management Services Limited as a secretary on 2022-11-01 |
| 03/01/233 January 2023 | Director's details changed for Mr Stephen Paul Sands on 2023-01-03 |
| 03/01/233 January 2023 | Director's details changed for Mr David Tierney on 2023-01-03 |
| 03/01/233 January 2023 | Director's details changed for Mrs Sheila Marilyn Lucop on 2022-11-01 |
| 03/01/233 January 2023 | Director's details changed for Mrs Karen Mantle on 2023-01-03 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-11 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/12/202 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 21/02/2021 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOLLAND |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MRS SHEILA MARILYN LUCOP |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 23/02/1923 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR STEPHEN PAUL SANDS |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHERRILL LEWIS |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 05/03/185 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR DAVID TIERNEY |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOAN TIERNEY |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR MALCOLM HOLLAND |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/05/1611 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 22/03/1622 March 2016 | SECRETARY APPOINTED MRS KAREN MANTLE |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MRS KAREN MANTLE |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MAXINE CHUWEN |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, SECRETARY MAXINE CHUWEN |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER KENNINGTON |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 14/05/1514 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MRS JOAN TIERNEY |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/05/1413 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 15/05/1315 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY CATHERINE JACOBS |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MISS MAXINE ANDREA CHUWEN |
| 09/07/129 July 2012 | SECRETARY APPOINTED MISS MAXINE ANDREA CHUWEN |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JACOBS |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 14/05/1214 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/05/1117 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 02/11/102 November 2010 | SECRETARY APPOINTED CATHERINE JACOBS |
| 02/11/102 November 2010 | 18/10/10 STATEMENT OF CAPITAL GBP 17 |
| 02/11/102 November 2010 | DIRECTOR APPOINTED CHERRILL JANE LEWIS |
| 02/11/102 November 2010 | DIRECTOR APPOINTED CATHERINE JACOBS |
| 02/11/102 November 2010 | DIRECTOR APPOINTED PETER FRANK KENNINGTON |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROE |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MR RICHARD KEITH ROE |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAIT |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD BURKE |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURKE |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MURRAY TAIT / 11/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES BURKE / 11/05/2010 |
| 12/05/1012 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/06/095 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/06/095 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT |
| 05/06/095 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/11/0812 November 2008 | PREVEXT FROM 31/05/2008 TO 30/06/2008 |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATE, DIRECTOR LAWRENCE LEWIS SWYCHER LOGGED FORM |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE SWYCHER |
| 02/09/082 September 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: PRINCESS HOUSE 122 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW |
| 11/05/0611 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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