BURNHAM PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2024-12-10 with no updates |
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 16/12/2316 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 13/02/1413 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM FERGUSON MAIDMENT & CO SARDINIA HOUSE SARDINIA STREET LINCOLNS INN FIELDS LONDON WC2A 3LZ |
| 06/02/136 February 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/01/1220 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 25/02/0925 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 15/02/0615 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: G OFFICE CHANGED 15/04/04 1 LINCOLN INN FIELDS HOLBORN LONDON WC2A 3AN |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: G OFFICE CHANGED 11/03/03 BURNHAM HOUSE ARCHER MEWS 6 WINDMILL ROAD HAMPTON HILL MIDDLESEX TW12 1RH |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | AUDITOR'S RESIGNATION |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/995 March 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 03/12/983 December 1998 | COMPANY NAME CHANGED H.O.T. INVESTMENTS LIMITED CERTIFICATE ISSUED ON 04/12/98 |
| 15/06/9815 June 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: G OFFICE CHANGED 15/06/98 THE BUSINESS EXCHANGE 23 CLAYTON ROAD HAYES MIDDLESEX UB3 1AN |
| 17/04/9817 April 1998 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM: G OFFICE CHANGED 17/04/98 SIGNAL HOUSE 186 STOURBRIDGE ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 9BU |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW SECRETARY APPOINTED |
| 17/04/9817 April 1998 | AUDITOR'S RESIGNATION |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98 |
| 17/04/9817 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9720 May 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98 |
| 12/05/9712 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: G OFFICE CHANGED 12/05/97 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA |
| 12/05/9712 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | SECRETARY RESIGNED |
| 26/03/9726 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9722 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9710 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company