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BURNHAVEN PROPERTIES HOLDINGS LIMITED

Company number SC426370

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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)
09 Feb 2024 AD01 Registered office address changed from Burnhaven Strachan Banchory AB31 6NL to Jasmine Cottage Woodside Place Banchory AB31 5XW on 9 February 2024
24 Jul 2023 AA Micro company accounts made up to 30 June 2023
24 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
22 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
25 Nov 2021 AA Micro company accounts made up to 30 June 2021
26 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
04 Jun 2021 AA Micro company accounts made up to 30 June 2020
25 Aug 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
30 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
26 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
30 Apr 2018 AA Micro company accounts made up to 30 June 2017
30 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 June 2017
01 Sep 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
16 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
30 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
04 Jul 2014 SH08 Change of share class name or designation
09 Apr 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
18 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
20 Jan 2014 AR01 Annual return made up to 18 June 2013 with full list of shareholders