BURNHAM LODGE LIMITED

04701801
2ND FLOOR CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPS RG21 7JE

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 10 Buy now
16 Aug 2024 officers Appointment of director (Mrs Amanda Helen Smith) 2 Buy now
16 Aug 2024 officers Appointment of director (Mrs Emma Marie Jones) 2 Buy now
16 Aug 2024 officers Appointment of director (Mrs Nicola Jane Barnes) 2 Buy now
16 Jul 2024 capital Return of Allotment of shares 3 Buy now
11 Jul 2024 incorporation Memorandum Articles 17 Buy now
11 Jul 2024 resolution Resolution 3 Buy now
10 Jul 2024 officers Appointment of director (Mr Henry William Elston) 2 Buy now
10 Jul 2024 officers Appointment of director (Mr Benjamin Gordon Puddle) 2 Buy now
10 Jul 2024 officers Termination of appointment of director (Amanda Helen Smith) 1 Buy now
10 Jul 2024 officers Termination of appointment of director (Emma Marie Jones) 1 Buy now
10 Jul 2024 officers Termination of appointment of director (Nicola Jane Barnes) 1 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2023 accounts Annual Accounts 10 Buy now
10 Oct 2023 mortgage Registration of a charge 70 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2022 accounts Annual Accounts 10 Buy now
04 Oct 2022 officers Termination of appointment of director (Victoria Louise Heenan) 1 Buy now
09 Jun 2022 officers Termination of appointment of director (Sean Francis Gavin) 1 Buy now
09 Jun 2022 officers Termination of appointment of director (Joanna Lesley Gavin) 1 Buy now
09 Jun 2022 officers Appointment of director (Mrs Emma Marie Jones) 2 Buy now
09 Jun 2022 officers Appointment of director (Mrs Nicola Jane Barnes) 2 Buy now
09 Jun 2022 officers Appointment of director (Mrs Victoria Louise Heenan) 2 Buy now
09 Jun 2022 officers Appointment of director (Mr Kevin Anthony Shaw) 2 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 accounts Annual Accounts 10 Buy now
25 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Apr 2021 officers Termination of appointment of director (Leah-Marie Shirley Jean Smith) 1 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 mortgage Registration of a charge 13 Buy now
04 Dec 2020 accounts Annual Accounts 10 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2020 incorporation Memorandum Articles 8 Buy now
14 Feb 2020 resolution Resolution 4 Buy now
03 Feb 2020 mortgage Registration of a charge 71 Buy now
04 Nov 2019 accounts Annual Accounts 10 Buy now
29 Oct 2019 officers Change of particulars for director (Miss Leah-Marie Shirley Jean Smith) 2 Buy now
29 Oct 2019 officers Change of particulars for director (Miss Leah-Marie Shirley Jean Mills) 2 Buy now
06 Aug 2019 officers Termination of appointment of director (William John Harling Dalton) 1 Buy now
06 Aug 2019 officers Appointment of director (Mrs Amanda Helen Smith) 2 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2018 accounts Annual Accounts 11 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Aug 2017 officers Termination of appointment of director (Paul David Jobson) 1 Buy now
25 Jul 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Jul 2017 officers Appointment of director (Mr Paul David Jobson) 2 Buy now
25 Jul 2017 officers Appointment of director (Miss Leah-Marie Shirley Jean Mills) 2 Buy now
25 Jul 2017 officers Appointment of director (Mrs Joanna Lesley Gavin) 2 Buy now
25 Jul 2017 officers Appointment of director (Mr William John Harling Dalton) 2 Buy now
25 Jul 2017 officers Appointment of director (Mr Sean Francis Gavin) 2 Buy now
25 Jul 2017 officers Termination of appointment of director (Sian Norfolk) 1 Buy now
25 Jul 2017 officers Termination of appointment of director (Catherine Mary Bronock) 1 Buy now
25 Jul 2017 officers Termination of appointment of director (Brian Paul Bronock) 1 Buy now
25 Jul 2017 officers Termination of appointment of director (Aimee Bronock) 1 Buy now
25 Jul 2017 officers Termination of appointment of secretary (Brian Paul Bronock) 1 Buy now
21 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2017 accounts Annual Accounts 9 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2016 accounts Annual Accounts 7 Buy now
19 Apr 2016 annual-return Annual Return 5 Buy now
19 Apr 2016 officers Change of particulars for director (Sian Norfolk) 2 Buy now
19 Apr 2016 officers Change of particulars for director (Ms Aimee Bronock) 2 Buy now
19 Apr 2016 officers Change of particulars for director (Mrs Catherine Mary Bronock) 2 Buy now
19 Apr 2016 officers Change of particulars for director (Mr Brian Paul Bronock) 2 Buy now
19 Apr 2016 officers Change of particulars for secretary (Mr Brian Paul Bronock) 1 Buy now
09 Sep 2015 accounts Annual Accounts 6 Buy now
27 Mar 2015 annual-return Annual Return 7 Buy now
05 Aug 2014 accounts Annual Accounts 6 Buy now
31 Mar 2014 annual-return Annual Return 7 Buy now
30 Aug 2013 accounts Annual Accounts 6 Buy now
02 Apr 2013 annual-return Annual Return 7 Buy now
12 Sep 2012 accounts Annual Accounts 5 Buy now
28 Mar 2012 annual-return Annual Return 7 Buy now
01 Sep 2011 accounts Annual Accounts 5 Buy now
25 Mar 2011 annual-return Annual Return 7 Buy now
10 Sep 2010 accounts Annual Accounts 5 Buy now
25 Mar 2010 annual-return Annual Return 6 Buy now
25 Mar 2010 officers Change of particulars for director (Sian Norfolk) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Mrs Catherine Mary Bronock) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Mr Brian Paul Bronock) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Aimee Bronock) 2 Buy now
03 Sep 2009 accounts Annual Accounts 5 Buy now
13 May 2009 annual-return Return made up to 18/03/09; full list of members 4 Buy now
26 Nov 2008 officers Director appointed sian norfolk 2 Buy now
26 Nov 2008 officers Director appointed aimee bronock 2 Buy now
22 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
02 Sep 2008 accounts Annual Accounts 7 Buy now
07 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
26 Mar 2008 annual-return Return made up to 18/03/08; full list of members 3 Buy now
21 Feb 2008 accounts Annual Accounts 5 Buy now
06 Nov 2007 address Registered office changed on 06/11/07 from: 77-79 high street egham surrey TW20 9HY 1 Buy now
03 Oct 2007 accounts Annual Accounts 7 Buy now
16 Apr 2007 annual-return Return made up to 18/03/07; full list of members 2 Buy now
01 Sep 2006 officers Director's particulars changed 1 Buy now
01 Sep 2006 annual-return Return made up to 18/03/06; full list of members 2 Buy now
09 Jun 2006 accounts Annual Accounts 5 Buy now
24 Jul 2005 accounts Annual Accounts 7 Buy now
29 Apr 2005 annual-return Return made up to 18/03/05; full list of members 7 Buy now
17 Mar 2004 annual-return Return made up to 18/03/04; full list of members 7 Buy now