BURNHAM STORAGE LIMITED

04202930
WORKSHOP 30 JOHN ARCHER WAY LONDON ENGLAND SW18 3SX

Documents

Documents
Date Category Description Pages
30 Dec 2024 accounts Annual Accounts 11 Buy now
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2023 accounts Annual Accounts 12 Buy now
18 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2022 mortgage Registration of a charge 16 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2022 officers Appointment of director (Mr Matthew Simon Lowe) 2 Buy now
12 Apr 2022 officers Appointment of director (Mr Regan Graeme Mcmillan) 2 Buy now
12 Apr 2022 officers Termination of appointment of secretary (John David Boyce) 1 Buy now
12 Apr 2022 officers Termination of appointment of director (John David Boyce) 1 Buy now
12 Apr 2022 officers Termination of appointment of director (Robert Heslop Underwood) 1 Buy now
12 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Apr 2022 mortgage Registration of a charge 5 Buy now
15 Mar 2022 accounts Annual Accounts 12 Buy now
10 May 2021 accounts Annual Accounts 12 Buy now
05 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2020 accounts Annual Accounts 11 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2019 accounts Annual Accounts 11 Buy now
01 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 May 2018 officers Change of particulars for director (Mr. Robert Heslop Underwood) 2 Buy now
01 May 2018 officers Change of particulars for secretary (Mr John David Boyce) 1 Buy now
01 May 2018 officers Change of particulars for director (Mr John David Boyce) 2 Buy now
21 Mar 2018 accounts Annual Accounts 12 Buy now
31 Oct 2017 accounts Annual Accounts 9 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Mar 2017 capital Return of Allotment of shares 3 Buy now
02 Mar 2017 capital Return of Allotment of shares 3 Buy now
01 Mar 2017 capital Return of Allotment of shares 3 Buy now
07 Feb 2017 resolution Resolution 2 Buy now
07 Feb 2017 change-of-name Change Of Name Notice 2 Buy now
30 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Dec 2016 accounts Annual Accounts 6 Buy now
31 May 2016 officers Change of particulars for director (Mr John David Boyce) 2 Buy now
27 May 2016 annual-return Annual Return 5 Buy now
27 May 2016 officers Change of particulars for director (Mr John David Boyce) 2 Buy now
10 Dec 2015 accounts Annual Accounts 5 Buy now
10 Jul 2015 annual-return Annual Return 5 Buy now
29 Dec 2014 accounts Annual Accounts 5 Buy now
18 Jun 2014 annual-return Annual Return 5 Buy now
03 Dec 2013 accounts Annual Accounts 5 Buy now
14 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 May 2013 annual-return Annual Return 5 Buy now
19 Dec 2012 accounts Annual Accounts 7 Buy now
24 Apr 2012 annual-return Annual Return 5 Buy now
28 Dec 2011 accounts Annual Accounts 7 Buy now
06 May 2011 annual-return Annual Return 5 Buy now
04 Jan 2011 accounts Annual Accounts 5 Buy now
25 Jun 2010 annual-return Annual Return 5 Buy now
09 Jun 2010 officers Termination of appointment of director (Maxwell Walker) 2 Buy now
08 Jun 2010 officers Appointment of director (Mr. Robert Heslop Underwood) 3 Buy now
17 May 2010 officers Change of particulars for director (Maxwell Leo Walker) 2 Buy now
19 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Jan 2010 accounts Annual Accounts 5 Buy now
20 Apr 2009 annual-return Return made up to 20/04/09; full list of members 4 Buy now
30 Dec 2008 accounts Annual Accounts 5 Buy now
28 Apr 2008 annual-return Return made up to 20/04/08; full list of members 4 Buy now
01 Feb 2008 accounts Annual Accounts 5 Buy now
21 May 2007 annual-return Return made up to 20/04/07; full list of members 8 Buy now
04 Nov 2006 accounts Annual Accounts 5 Buy now
19 Jun 2006 address Registered office changed on 19/06/06 from: bowen court 1-5 church street rayleigh essex SS6 7EE 1 Buy now
16 May 2006 annual-return Return made up to 20/04/06; full list of members 8 Buy now
28 Nov 2005 accounts Annual Accounts 5 Buy now
06 Jun 2005 annual-return Return made up to 20/04/05; full list of members 8 Buy now
07 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Jun 2004 accounts Annual Accounts 7 Buy now
06 May 2004 annual-return Return made up to 20/04/04; full list of members 8 Buy now
23 Feb 2004 accounts Annual Accounts 7 Buy now
07 May 2003 annual-return Return made up to 20/04/03; full list of members 8 Buy now
27 Nov 2002 accounts Annual Accounts 3 Buy now
18 Nov 2002 accounts Accounting reference date shortened from 30/04/02 to 31/03/02 1 Buy now
02 May 2002 annual-return Return made up to 20/04/02; full list of members 6 Buy now
01 May 2002 mortgage Particulars of mortgage/charge 3 Buy now
01 Feb 2002 address Registered office changed on 01/02/02 from: 22 melton street london NW1 2BW 1 Buy now
13 Dec 2001 capital Ad 20/04/01--------- £ si 2@1=2 £ ic 1/3 2 Buy now
12 Dec 2001 change-of-name Certificate Change Of Name Company 2 Buy now
20 Nov 2001 officers Director resigned 1 Buy now
20 Nov 2001 officers Secretary resigned 1 Buy now
20 Nov 2001 officers New director appointed 2 Buy now
20 Nov 2001 officers New secretary appointed;new director appointed 2 Buy now
20 Apr 2001 incorporation Incorporation Company 18 Buy now