BURGHLEY HALL MANAGEMENT COMPANY LIMITED

03073440
UNIT 50 CHILDERDITCH INDUSTRIAL PARK CHILDERDITCH HALL DRIVE BRENTWOOD ESSEX CM13 3HD

Documents

Documents
Date Category Description Pages
02 Sep 2024 accounts Annual Accounts 3 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2023 officers Termination of appointment of director (Andrew Brian Mullineaux) 1 Buy now
18 Sep 2023 officers Appointment of secretary (Managed Partnerships Limited) 2 Buy now
13 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2023 officers Termination of appointment of secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
21 Jun 2023 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 accounts Annual Accounts 2 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 accounts Annual Accounts 2 Buy now
10 Jan 2022 officers Termination of appointment of director (Laura Proto) 1 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 accounts Annual Accounts 2 Buy now
23 Mar 2021 officers Appointment of director (Mr Andrew Brian Mullineaux) 2 Buy now
10 Mar 2021 officers Appointment of director (Mr Ajay Acharya) 2 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2020 accounts Annual Accounts 2 Buy now
04 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2019 accounts Annual Accounts 2 Buy now
18 Sep 2018 accounts Annual Accounts 2 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 officers Appointment of director (Laura Proto) 2 Buy now
09 Jan 2018 officers Termination of appointment of director (Catherine Poyner) 1 Buy now
27 Sep 2017 accounts Annual Accounts 2 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Jul 2016 accounts Annual Accounts 3 Buy now
28 Jun 2016 annual-return Annual Return 5 Buy now
04 Feb 2016 officers Termination of appointment of director (Nicola Jane Elliott) 1 Buy now
07 Dec 2015 officers Appointment of director (Mr Jeremy Kristian Burnell) 2 Buy now
27 Aug 2015 accounts Annual Accounts 5 Buy now
29 Jun 2015 annual-return Annual Return 5 Buy now
13 Apr 2015 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
13 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2015 officers Termination of appointment of secretary (R N Hinde Limited) 2 Buy now
15 Dec 2014 officers Appointment of director (Catherine Poyner) 3 Buy now
15 Dec 2014 officers Termination of appointment of director (David William Pite) 2 Buy now
26 Nov 2014 officers Termination of appointment of director (Roland Augustus Martin) 2 Buy now
24 Nov 2014 officers Termination of appointment of director (Simon Keith Dunning) 2 Buy now
08 Sep 2014 accounts Annual Accounts 3 Buy now
07 Aug 2014 annual-return Annual Return 6 Buy now
23 Dec 2013 officers Appointment of director (Simon Keith Dunning) 3 Buy now
07 Nov 2013 officers Appointment of director (Anthony Rowland Berkeley) 3 Buy now
23 Sep 2013 accounts Annual Accounts 9 Buy now
07 Aug 2013 annual-return Annual Return 4 Buy now
17 Aug 2012 accounts Annual Accounts 9 Buy now
23 Jul 2012 annual-return Annual Return 4 Buy now
30 Sep 2011 accounts Annual Accounts 9 Buy now
14 Jul 2011 annual-return Annual Return 4 Buy now
23 Sep 2010 accounts Annual Accounts 9 Buy now
03 Aug 2010 annual-return Annual Return 4 Buy now
03 Aug 2010 officers Change of particulars for corporate secretary (R N Hinde Limited) 2 Buy now
02 Aug 2010 officers Change of particulars for director (Nicola Jane Elliott) 2 Buy now
13 Jul 2010 officers Termination of appointment of director (Emma Dresner) 2 Buy now
24 May 2010 officers Appointment of director (David William Pite) 3 Buy now
05 May 2010 officers Appointment of director (Roland Augustus Martin) 3 Buy now
17 Mar 2010 officers Termination of appointment of director (Richard Dunning) 2 Buy now
10 Oct 2009 accounts Annual Accounts 11 Buy now
03 Jul 2009 annual-return Annual return made up to 28/06/09 3 Buy now
03 Jul 2009 address Location of register of members 1 Buy now
03 Jul 2009 address Registered office changed on 03/07/2009 from 4A disraeli road putney london SW15 2DS 1 Buy now
02 Apr 2009 officers Director appointed emma dresner 2 Buy now
02 Apr 2009 officers Appointment terminated director morgan mullins 1 Buy now
04 Nov 2008 accounts Annual Accounts 11 Buy now
22 Jul 2008 annual-return Annual return made up to 28/06/08 3 Buy now
21 Jul 2008 address Location of register of members 1 Buy now
01 Feb 2008 officers New director appointed 2 Buy now
02 Oct 2007 officers Director resigned 1 Buy now
10 Sep 2007 officers Director resigned 1 Buy now
06 Aug 2007 accounts Annual Accounts 11 Buy now
16 Jul 2007 annual-return Annual return made up to 28/06/07 2 Buy now
21 Jun 2007 officers Director resigned 1 Buy now
04 Jun 2007 address Registered office changed on 04/06/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
04 Jun 2007 officers New secretary appointed 2 Buy now
10 Jan 2007 officers Secretary resigned 1 Buy now
26 Oct 2006 accounts Annual Accounts 11 Buy now
12 Jul 2006 annual-return Annual return made up to 28/06/06 5 Buy now
16 Dec 2005 officers New director appointed 2 Buy now
14 Sep 2005 officers Director resigned 1 Buy now
21 Jul 2005 accounts Annual Accounts 10 Buy now
19 Jul 2005 annual-return Annual return made up to 28/06/05 5 Buy now
13 Oct 2004 accounts Annual Accounts 10 Buy now
13 Jul 2004 annual-return Annual return made up to 28/06/04 5 Buy now
30 Jun 2004 officers New director appointed 2 Buy now
04 Nov 2003 accounts Annual Accounts 10 Buy now
24 Oct 2003 officers New secretary appointed 1 Buy now
24 Oct 2003 officers Secretary resigned 1 Buy now
24 Jun 2003 annual-return Annual return made up to 28/06/03 5 Buy now
28 Feb 2003 officers New director appointed 2 Buy now
11 Nov 2002 officers Director resigned 1 Buy now
16 Oct 2002 accounts Annual Accounts 10 Buy now
21 Jun 2002 annual-return Annual return made up to 28/06/02 5 Buy now
28 Oct 2001 accounts Annual Accounts 9 Buy now
02 Jul 2001 annual-return Annual return made up to 28/06/01 4 Buy now
30 May 2001 address Registered office changed on 30/05/01 from: 1/3 evron place hertford SG14 1PA 1 Buy now
31 Oct 2000 officers Director's particulars changed 1 Buy now