| 27 Jul 2021 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2021 |
dissolution |
Dissolution Voluntary Strike Off Suspended
|
1 |
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You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2021 |
officers |
Termination of appointment of director (Christopher David Munday)
|
1 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2021 |
gazette |
Gazette Notice Voluntary
|
1 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2021 |
dissolution |
Dissolution Application Strike Off Company
|
2 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2021 |
officers |
Appointment of secretary (Miss Michelle Louise Holt)
|
2 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2021 |
officers |
Termination of appointment of director (Simon Ross Cameron Glucina)
|
1 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2020 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2020 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2020 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2020 |
officers |
Termination of appointment of director (Rona Nicholson)
|
1 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2019 |
miscellaneous |
Second filing of Confirmation Statement dated 21/05/2019
|
5 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2019 |
officers |
Appointment of director (Mr Simon Ross Cameron Glucina)
|
2 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2019 |
officers |
Appointment of director (Ms Kathryn Anne Smith)
|
2 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2018 |
officers |
Appointment of director (Ms Rona Nicholson)
|
2 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2018 |
officers |
Appointment of director (Mr Christopher David Munday)
|
2 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2018 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2018 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2018 |
officers |
Appointment of director (Sarah Jones)
|
2 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2018 |
officers |
Appointment of director (Jane Ashcroft)
|
2 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2018 |
officers |
Termination of appointment of secretary (Bnoms Limited)
|
1 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2018 |
officers |
Termination of appointment of director (Vishal Jadavji Harji)
|
1 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2018 |
officers |
Termination of appointment of director (David Andrew Bruce)
|
1 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2018 |
confirmation-statement |
Confirmation Statement
|
4 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2017 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2017 |
officers |
Termination of appointment of director (Paul David England)
|
1 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2017 |
officers |
Appointment of director (Mr Vishal Jadavji Harji)
|
2 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2017 |
officers |
Termination of appointment of director (Andrew Robert Astin)
|
1 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2016 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2016 |
officers |
Appointment of director (David Andrew Bruce)
|
2 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2016 |
officers |
Termination of appointment of director (Stuart Edward Curl)
|
1 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2016 |
officers |
Change of particulars for director (Mr Paul David England)
|
2 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2016 |
officers |
Appointment of director (Mr Andrew Robert Astin)
|
2 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2016 |
officers |
Termination of appointment of director (Emma Campbell)
|
1 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2016 |
officers |
Appointment of director (Mr Stuart Edward Curl)
|
2 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2016 |
officers |
Change of particulars for corporate secretary (Bnoms Limited)
|
3 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2015 |
officers |
Appointment of corporate secretary (Bnoms Limited)
|
2 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2015 |
officers |
Termination of appointment of secretary (Gregory William Mutch)
|
1 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2015 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2014 |
officers |
Termination of appointment of director (Beverley Edward John Dew)
|
1 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2014 |
officers |
Appointment of director (Mr Paul David England)
|
2 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2014 |
officers |
Termination of appointment of director (Mark Lloyd Cutler)
|
1 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2014 |
officers |
Appointment of director (Emma Campbell)
|
2 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2014 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2014 |
officers |
Termination of appointment of director (David John Donaldson)
|
1 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2014 |
officers |
Appointment of director (Mark Lloyd Cutler)
|
2 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2014 |
officers |
Termination of appointment of director (William Aitchison)
|
1 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2014 |
officers |
Termination of appointment of director (Michael Peasland)
|
1 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2013 |
officers |
Appointment of director (Beverley Edward John Dew)
|
2 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2013 |
officers |
Termination of appointment of director (Andreas Fegbeutel)
|
1 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2013 |
officers |
Change of particulars for secretary (Gregory William Mutch)
|
1 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2013 |
officers |
Termination of appointment of director (Stephen Waite)
|
1 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2013 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2013 |
officers |
Termination of appointment of director (Robert Walker)
|
1 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2013 |
officers |
Appointment of director (Michael John Peasland)
|
2 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2013 |
officers |
Appointment of director (David John Donaldson)
|
2 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2013 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2012 |
officers |
Appointment of director (Robert Vincent Walker)
|
3 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2012 |
officers |
Appointment of director (Andreas Joachim Fegbeutel)
|
3 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2012 |
officers |
Appointment of director (William Owen Aitchison)
|
3 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2012 |
officers |
Termination of appointment of director (Daniel Greenspan)
|
2 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2012 |
officers |
Appointment of secretary (Gregory William Mutch)
|
3 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2012 |
officers |
Termination of appointment of secretary (Daniel Greenspan)
|
2 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2012 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2011 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2011 |
annual-return |
Annual Return
|
15 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2011 |
officers |
Change of particulars for director (Mr Daniel James Greenspan)
|
3 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2010 |
officers |
Appointment of secretary (Daniel James Greenspan)
|
3 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2010 |
officers |
Appointment of director (Mr Daniel James Greenspan)
|
3 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2010 |
officers |
Termination of appointment of secretary (Barry Perrin)
|
2 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2010 |
officers |
Termination of appointment of director (Barry Perrin)
|
2 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2010 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2010 |
annual-return |
Annual Return
|
15 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2010 |
officers |
Change of particulars for director (Stephen John Waite)
|
3 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2010 |
officers |
Change of particulars for director (Barry Peter Perrin)
|
3 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2010 |
officers |
Change of particulars for secretary (Barry Peter Perrin)
|
3 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2009 |
annual-return |
Return made up to 08/05/09; full list of members
|
5 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2009 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2008 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2008 |
annual-return |
Return made up to 08/05/08; full list of members
|
5 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2007 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2007 |
annual-return |
Return made up to 08/05/07; no change of members
|
4 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2006 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2006 |
annual-return |
Return made up to 08/05/06; no change of members
|
5 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2006 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2006 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "BURNBANK HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|