Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2024 |
PSC07 |
Cessation of Michael Leonard Charles Burnham as a person with significant control on 16 September 2023
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17 Apr 2024 |
TM01 |
Termination of appointment of Sara Christine Burnham as a director on 4 April 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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28 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 Oct 2023 |
AP01 |
Appointment of Ms Victoria Burnham as a director on 12 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Mrs Charlotte Louise Mcneil as a director on 12 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Michael Leonard Charles Burnham as a director on 11 October 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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27 Apr 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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26 Feb 2019 |
AD01 |
Registered office address changed from 7Braemore Wood, Troon Braemore Wood Troon KA10 7FN Scotland to 7 Braemore Wood Troon KA10 7FN on 26 February 2019
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with no updates
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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31 Mar 2017 |
CH01 |
Director's details changed for Mrs Sara Christine Burnham on 20 March 2017
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31 Mar 2017 |
CH01 |
Director's details changed for Mr Michael Leonard Charles Burnham on 20 March 2017
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31 Mar 2017 |
CS01 |
Confirmation statement made on 20 March 2017 with updates
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24 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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30 Nov 2016 |
AD01 |
Registered office address changed from Highfields, 7 Southwood Road Troon Ayrshire KA10 7EL to 7Braemore Wood, Troon Braemore Wood Troon KA10 7FN on 30 November 2016
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