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BURNHAM LODGE LIMITED

Company number 04701801

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Company Results (links open in a new window)
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)
15 Apr 2026 CS01 Confirmation statement made on 18 March 2026 with updates
View PDF Confirmation statement made on 18 March 2026 with updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2026 RP01AP01 Replacement Filing for the appointment of Mrs Emma Marie Jones as a director
View PDF Replacement Filing for the appointment of Mrs Emma Marie Jones as a director - link opens in a new window - 3 pages (3 pages)
24 Mar 2026 CH01 Director's details changed for Mr Benjamin Gordon Puddle on 24 March 2026
View PDF Director's details changed for Mr Benjamin Gordon Puddle on 24 March 2026 - link opens in a new window - 2 pages (2 pages)
24 Mar 2026 CH01 Director's details changed for Mr Henry William Elston on 24 March 2026
View PDF Director's details changed for Mr Henry William Elston on 24 March 2026 - link opens in a new window - 2 pages (2 pages)
24 Mar 2026 PSC05 Change of details for Hartford Care Group Limited as a person with significant control on 24 March 2026
View PDF Change of details for Hartford Care Group Limited as a person with significant control on 24 March 2026 - link opens in a new window - 2 pages (2 pages)
23 Dec 2025 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 11 pages (11 pages)
14 Apr 2025 CS01 Confirmation statement made on 18 March 2025 with updates
View PDF Confirmation statement made on 18 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2025 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Jan 2025 MR04 Satisfaction of charge 047018010003 in full
View PDF Satisfaction of charge 047018010003 in full - link opens in a new window - 1 page (1 page)
20 Jan 2025 MR04 Satisfaction of charge 047018010004 in full
View PDF Satisfaction of charge 047018010004 in full - link opens in a new window - 1 page (1 page)
20 Jan 2025 MR04 Satisfaction of charge 047018010005 in full
View PDF Satisfaction of charge 047018010005 in full - link opens in a new window - 1 page (1 page)
18 Dec 2024 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
16 Aug 2024 AP01 Appointment of Mrs Amanda Helen Smith as a director on 8 August 2024
View PDF Appointment of Mrs Amanda Helen Smith as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024 AP01 Appointment of Mrs Emma Marie Jones as a director on 8 August 2024
  • ANNOTATION Replaced a replacement AP01 was registered 14/04/2026 as the original contained an error
View PDF Appointment of Mrs Emma Marie Jones as a director on 8 August 2024
  • ANNOTATION Replaced a replacement AP01 was registered 14/04/2026 as the original contained an error
- link opens in a new window - 3 pages (3 pages)
16 Aug 2024 AP01 Appointment of Mrs Nicola Jane Barnes as a director on 8 August 2024
View PDF Appointment of Mrs Nicola Jane Barnes as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024 SH01 Statement of capital following an allotment of shares on 2 July 2024
  • GBP 2
View PDF Statement of capital following an allotment of shares on 2 July 2024
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
11 Jul 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
10 Jul 2024 AP01 Appointment of Mr Henry William Elston as a director on 2 July 2024
View PDF Appointment of Mr Henry William Elston as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024 AP01 Appointment of Mr Benjamin Gordon Puddle as a director on 2 July 2024
View PDF Appointment of Mr Benjamin Gordon Puddle as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024 TM01 Termination of appointment of Amanda Helen Smith as a director on 2 July 2024
View PDF Termination of appointment of Amanda Helen Smith as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024 TM01 Termination of appointment of Emma Marie Jones as a director on 2 July 2024
View PDF Termination of appointment of Emma Marie Jones as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024 TM01 Termination of appointment of Nicola Jane Barnes as a director on 2 July 2024
View PDF Termination of appointment of Nicola Jane Barnes as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)