BURBAGE HALL MANAGEMENT COMPANY NO.2 LIMITED

05814421
OFFICES 7-9 THE OLD PRINTSHOP BOWDEN HALL, BOWDEN LANE MARPLE STOCKPORT SK6 6NE

Documents

Documents
Date Category Description Pages
19 Jun 2024 officers Termination of appointment of director (David Tierney) 1 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2024 accounts Annual Accounts 2 Buy now
03 Jul 2023 officers Appointment of director (Mr Richard Matthew Bardsley) 2 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Apr 2023 officers Change of particulars for corporate secretary (Dempster Management Services Limited) 1 Buy now
14 Apr 2023 officers Change of particulars for director (Mr David Tierney) 2 Buy now
14 Apr 2023 officers Change of particulars for director (Mrs Karen Mantle) 2 Buy now
14 Apr 2023 officers Change of particulars for director (Mr Stephen Paul Sands) 2 Buy now
14 Apr 2023 officers Change of particulars for director (Mrs Sheila Marilyn Lucop) 2 Buy now
14 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2023 accounts Annual Accounts 2 Buy now
03 Jan 2023 officers Appointment of corporate secretary (Dempster Management Services Limited) 2 Buy now
03 Jan 2023 officers Termination of appointment of secretary (Karen Mantle) 1 Buy now
03 Jan 2023 officers Change of particulars for secretary (Mrs Karen Mantle) 1 Buy now
03 Jan 2023 officers Change of particulars for director (Mr Stephen Paul Sands) 2 Buy now
03 Jan 2023 officers Change of particulars for director (Mr David Tierney) 2 Buy now
03 Jan 2023 officers Change of particulars for director (Mrs Sheila Marilyn Lucop) 2 Buy now
03 Jan 2023 officers Change of particulars for director (Mrs Karen Mantle) 2 Buy now
03 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2023 officers Change of particulars for director (Mr David Tierney) 2 Buy now
12 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2022 accounts Annual Accounts 2 Buy now
09 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 accounts Annual Accounts 2 Buy now
13 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2020 accounts Annual Accounts 2 Buy now
07 Feb 2020 officers Appointment of director (Mrs Sheila Marilyn Lucop) 2 Buy now
07 Feb 2020 officers Termination of appointment of director (Malcolm Holland) 1 Buy now
14 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Feb 2019 accounts Annual Accounts 2 Buy now
05 Sep 2018 officers Appointment of director (Mr Stephen Paul Sands) 2 Buy now
05 Sep 2018 officers Termination of appointment of director (Cherrill Jane Lewis) 1 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2018 accounts Annual Accounts 2 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Apr 2017 officers Appointment of director (Mr David Tierney) 2 Buy now
12 Apr 2017 officers Termination of appointment of director (Joan Tierney) 1 Buy now
13 Mar 2017 accounts Annual Accounts 3 Buy now
02 Dec 2016 officers Appointment of director (Mr Malcolm Holland) 2 Buy now
11 May 2016 annual-return Annual Return 7 Buy now
22 Mar 2016 officers Appointment of secretary (Mrs Karen Mantle) 2 Buy now
22 Mar 2016 officers Appointment of director (Mrs Karen Mantle) 2 Buy now
22 Mar 2016 officers Termination of appointment of director (Maxine Andrea Chuwen) 1 Buy now
22 Mar 2016 officers Termination of appointment of secretary (Maxine Andrea Chuwen) 1 Buy now
20 Nov 2015 accounts Annual Accounts 3 Buy now
28 Oct 2015 officers Termination of appointment of director (Peter Frank Kennington) 1 Buy now
14 May 2015 annual-return Annual Return 9 Buy now
06 Feb 2015 officers Appointment of director (Mrs Joan Tierney) 2 Buy now
04 Dec 2014 accounts Annual Accounts 3 Buy now
13 May 2014 annual-return Annual Return 8 Buy now
03 Feb 2014 accounts Annual Accounts 3 Buy now
15 May 2013 annual-return Annual Return 8 Buy now
12 Dec 2012 accounts Annual Accounts 4 Buy now
09 Jul 2012 officers Appointment of secretary (Miss Maxine Andrea Chuwen) 2 Buy now
09 Jul 2012 officers Appointment of director (Miss Maxine Andrea Chuwen) 2 Buy now
09 Jul 2012 officers Termination of appointment of director (Catherine Jacobs) 1 Buy now
09 Jul 2012 officers Termination of appointment of secretary (Catherine Jacobs) 1 Buy now
14 May 2012 annual-return Annual Return 8 Buy now
26 Mar 2012 accounts Annual Accounts 4 Buy now
17 May 2011 annual-return Annual Return 8 Buy now
02 Nov 2010 officers Termination of appointment of director (Richard Roe) 2 Buy now
02 Nov 2010 capital Notice of name or other designation of class of shares 2 Buy now
02 Nov 2010 capital Return of Allotment of shares 4 Buy now
02 Nov 2010 officers Appointment of secretary (Catherine Jacobs) 3 Buy now
02 Nov 2010 officers Appointment of director (Catherine Jacobs) 3 Buy now
02 Nov 2010 officers Appointment of director (Cherrill Jane Lewis) 2 Buy now
02 Nov 2010 officers Appointment of director (Peter Frank Kennington) 6 Buy now
26 Aug 2010 accounts Annual Accounts 5 Buy now
25 Aug 2010 officers Appointment of director (Mr Richard Keith Roe) 3 Buy now
25 Aug 2010 officers Termination of appointment of secretary (Richard Burke) 2 Buy now
25 Aug 2010 officers Termination of appointment of director (Richard Burke) 2 Buy now
25 Aug 2010 officers Termination of appointment of director (Robert Tait) 2 Buy now
12 May 2010 annual-return Annual Return 13 Buy now
12 May 2010 officers Change of particulars for director (Mr Richard Charles Burke) 2 Buy now
12 May 2010 officers Change of particulars for director (Mr Robert John Murray Tait) 2 Buy now
07 Dec 2009 accounts Annual Accounts 5 Buy now
27 Aug 2009 capital Ad 14/07/09\gbp si 2@1=2\gbp ic 14/16\ 2 Buy now
05 Jun 2009 annual-return Return made up to 11/05/09; full list of members 11 Buy now
05 Jun 2009 address Location of debenture register 1 Buy now
05 Jun 2009 address Location of register of members 1 Buy now
05 Jun 2009 address Registered office changed on 05/06/2009 from commercial house commercial street sheffield south yorkshire S1 2AT 1 Buy now
12 Nov 2008 accounts Annual Accounts 5 Buy now
12 Nov 2008 accounts Accounting reference date extended from 31/05/2008 to 30/06/2008 1 Buy now
23 Oct 2008 officers Appointment terminate, director lawrence lewis swycher logged form 1 Buy now
21 Oct 2008 officers Appointment terminated director lawrence swycher 1 Buy now
02 Sep 2008 annual-return Return made up to 11/05/08; full list of members 9 Buy now
30 Jul 2008 capital Ad 30/05/08\gbp si 1@1=1\gbp ic 14/15\ 2 Buy now
19 Feb 2008 accounts Annual Accounts 5 Buy now
10 Dec 2007 capital Ad 30/11/07--------- £ si 2@1=2 £ ic 12/14 2 Buy now
11 Oct 2007 capital Ad 24/08/07-25/09/07 £ si 1@1=1 £ ic 11/12 2 Buy now
31 Aug 2007 capital Ad 27/07/07--------- £ si 1@1=1 £ ic 10/11 2 Buy now
15 Aug 2007 annual-return Return made up to 11/05/07; full list of members 9 Buy now
31 May 2007 capital Ad 27/04/07--------- £ si 1@1=1 £ ic 9/10 2 Buy now
31 May 2007 capital Ad 26/04/07--------- £ si 1@1=1 £ ic 8/9 2 Buy now
31 May 2007 capital Ad 02/04/07--------- £ si 1@1=1 £ ic 7/8 2 Buy now
31 May 2007 capital Ad 05/03/07--------- £ si 1@1=1 £ ic 6/7 2 Buy now
31 May 2007 capital Ad 06/11/06--------- £ si 1@1=1 £ ic 5/6 2 Buy now
09 Mar 2007 address Registered office changed on 09/03/07 from: princess house 122 queen street sheffield south yorkshire S1 2DW 1 Buy now