BURGHCLIFFE COURT MANAGEMENT COMPANY LIMITED


Registered number: 03477644
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Name: BURGHCLIFFE COURT MANAGEMENT COMPANY LIMITED
BURGHCLIFFE COURT MANAGEMENT COMPANY LTD
Address: 27 ST JOHN'S ROAD, DRIFFIELD, EAST YORKSHIRE, UNITED KINGDOM, YO25 6RS
Incorporation Date: 1997-12-08

Company status: Active


Company Documents

date name form type
2022-12-07 CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES CS01
2022-03-07 REGISTERED OFFICE CHANGED ON 07/03/2022 FROMREGENT'S COURT PRINCESS STREETHULLEAST YORKSHIREHU2 8BA AD01
2022-09-28 31/12/21 TOTAL EXEMPTION FULL AA
2021-12-07 CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES CS01
2021-09-23 31/12/20 TOTAL EXEMPTION FULL AA
2020-09-30 31/12/19 TOTAL EXEMPTION FULL AA
2020-12-07 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FORD TM01
2020-12-07 DIRECTOR APPOINTED MRS SUSAN LESLEY TAYLOR AP01
2020-12-07 CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES CS01
2019-12-09 CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES CS01
2019-07-31 31/12/18 TOTAL EXEMPTION FULL AA
2018-12-10 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES CS01
2018-08-22 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-12-18 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES CS01
2017-02-15 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES CS01
2017-08-24 APPOINTMENT TERMINATED, DIRECTOR FRANCES GODDEN TM01
2017-01-30 APPOINTMENT TERMINATED, DIRECTOR PETER GODDEN TM01
2017-12-07 DIRECTOR APPOINTED MR WILLIAM FORD AP01
2016-01-12 07/12/15 FULL LIST AR01
2016-09-09 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-30 SAIL ADDRESS CHANGED FROM:28 ESPLANADESCARBOROUGHNORTH YORKSHIREYO11 2AQENGLAND AD02
2015-09-29 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2015-01-14 07/12/14 FULL LIST AR01
2015-07-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-07 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-17 07/12/13 FULL LIST AR01
2013-08-07 DIRECTOR APPOINTED MISS FRANCIS MARY GODDEN AP01
2013-07-31 31/12/12 TOTAL EXEMPTION SMALL AA
2012-02-28 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2012-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-02-28 SAIL ADDRESS CREATED AD02
2012-02-28 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM62-63 WESTBOROUGHSCARBOROUGHNORTH YORKSHIREYO11 1TS AD01
2012-02-28 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OVERFIELD / 07/12/2011 CH01
2012-12-19 07/12/12 FULL LIST AR01
2012-02-28 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WILKINS / 07/12/2011 CH01
2012-02-28 DIRECTOR'S CHANGE OF PARTICULARS / REVEREND PETER DAVID GODDEN / 07/12/2011 CH01
2012-02-28 07/12/11 FULL LIST AR01
2012-02-28 DIRECTOR'S CHANGE OF PARTICULARS / COLIN WOOD-ROBINSON / 07/12/2011 CH01
2012-02-28 SECRETARY'S CHANGE OF PARTICULARS / COLIN WOOD-ROBINSON / 07/12/2011 CH03
2012-02-28 DIRECTOR'S CHANGE OF PARTICULARS / IRENE ATKINSON / 07/12/2011 CH01
2011-01-17 07/12/10 FULL LIST AR01
2011-07-13 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-12 31/12/09 TOTAL EXEMPTION SMALL AA
2009-07-06 APPOINTMENT TERMINATED DIRECTOR BRIAN SNEAD 288b
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WILKINS / 07/12/2009 CH01
2009-07-23 DIRECTOR APPOINTED MARTIN OVERFIELD 288a
2009-06-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-12-23 07/12/09 FULL LIST AR01
2009-01-19 DIRECTOR'S CHANGE OF PARTICULARS / COLIN WOOD-ROBINSON / 01/11/2008 288c
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / IRENE ATKINSON / 07/12/2009 CH01
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / COLIN WOOD-ROBINSON / 07/12/2009 CH01
2009-01-19 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS 363a
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / REVEREND PETER DAVID GODDEN / 07/12/2009 CH01
2008-10-31 REGISTERED OFFICE CHANGED ON 31/10/2008 FROMTHE RECTORY, HACKTHORNLINCOLNLINCSLN2 3PF 287
2008-11-07 APPOINTMENT TERMINATED SECRETARY PETER GODDEN 288b
2008-11-07 SECRETARY APPOINTED COLIN WOOD-ROBINSON 288a
2008-10-30 31/12/07 TOTAL EXEMPTION FULL AA
2007-08-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-07 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS 363a

Last update: 2024-09-25 22:00:45