BURNBANK HOUSE LIMITED

Company number 03987061

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