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BURNBANK HOUSE LIMITED

Company number 03987061

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	TM01	Termination of appointment of Christopher David Munday as a director on 30 April 2021	View PDF Termination of appointment of Christopher David Munday as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP03	Appointment of Miss Michelle Louise Holt as a secretary on 1 May 2020	View PDF Appointment of Miss Michelle Louise Holt as a secretary on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM01	Termination of appointment of Simon Ross Cameron Glucina as a director on 8 April 2021	View PDF Termination of appointment of Simon Ross Cameron Glucina as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
01 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Feb 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
13 Jan 2020	TM01	Termination of appointment of Rona Nicholson as a director on 31 December 2019	View PDF Termination of appointment of Rona Nicholson as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 21/05/2019	View PDF Second filing of Confirmation Statement dated 21/05/2019 - link opens in a new window - 5 pages (5 pages)
29 Jul 2019	AP01	Appointment of Mr Simon Ross Cameron Glucina as a director on 27 June 2019	View PDF Appointment of Mr Simon Ross Cameron Glucina as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with updates ANNOTATION Clarification a second filed CS01 was registered on 13/11/2019.	View PDF Confirmation statement made on 21 May 2019 with updates ANNOTATION Clarification a second filed CS01 was registered on 13/11/2019. - link opens in a new window - 5 pages (5 pages)
27 Mar 2019	AP01	Appointment of Ms Kathryn Anne Smith as a director on 31 January 2019	View PDF Appointment of Ms Kathryn Anne Smith as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	PSC02	Notification of Anchor Hanover Group as a person with significant control on 29 November 2018	View PDF Notification of Anchor Hanover Group as a person with significant control on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	PSC07	Cessation of Anchor Trust as a person with significant control on 29 November 2018	View PDF Cessation of Anchor Trust as a person with significant control on 29 November 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2018	AP01	Appointment of Ms Rona Nicholson as a director on 29 November 2018	View PDF Appointment of Ms Rona Nicholson as a director on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	AP01	Appointment of Mr Christopher David Munday as a director on 29 November 2018	View PDF Appointment of Mr Christopher David Munday as a director on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	View PDF Current accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
31 May 2018	PSC05	Change of details for Balfour Beatty Group Limited as a person with significant control on 29 May 2018	View PDF Change of details for Balfour Beatty Group Limited as a person with significant control on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	AP01	Appointment of Sarah Jones as a director on 29 May 2018	View PDF Appointment of Sarah Jones as a director on 29 May 2018 - link opens in a new window - 2 pages (2 pages)

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