BURNBRAE MEWS MANAGEMENT CO. LTD.



Company Documents

DateDescription
28/12/2328 December 2023 Micro company accounts made up to 2023-04-30

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10/07/2310 July 2023 Confirmation statement made on 2023-06-30 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/01/2210 January 2022 Micro company accounts made up to 2021-04-30

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10/01/2210 January 2022 Registered office address changed from 14 Glen Road Hillhall Lisburn BT27 5JR to 4 Burnbrae Mews Lisburn BT27 5JP on 2022-01-10

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10/01/2210 January 2022 Appointment of Miss Amy Catherine Bennington as a director on 2022-01-07

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10/01/2210 January 2022 Appointment of Miss Amy Catherine Bennington as a secretary on 2022-01-07

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10/01/2210 January 2022 Termination of appointment of Gregor Robertson Valentine as a director on 2022-01-07

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10/01/2210 January 2022 Termination of appointment of Gregor Robertson Valentine as a secretary on 2022-01-07

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13/07/2113 July 2021 Confirmation statement made on 2021-06-30 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/07/188 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/07/165 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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03/02/163 February 2016 DIRECTOR APPOINTED MS JENNY CARSON

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PARTRIDGE

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19/08/1519 August 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 April 2015

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18/07/1418 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 April 2014

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26/07/1326 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 April 2013

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09/07/129 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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04/07/124 July 2012 DIRECTOR APPOINTED MR DAVID STEWART PARTRIDGE

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25/06/1225 June 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 April 2012

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08/08/118 August 2011 Annual return made up to 30 June 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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08/07/108 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM KELLY / 30/06/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGOR ROBERTSON VALENTINE / 30/06/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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07/08/097 August 2009 30/06/09 ANNUAL RETURN SHUTTLE

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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16/12/0816 December 2008 30/04/08 ANNUAL ACCTS

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03/07/083 July 2008 30/06/08 ANNUAL RETURN SHUTTLE

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02/02/082 February 2008 30/04/07 ANNUAL ACCTS

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24/07/0724 July 2007 30/06/07 ANNUAL RETURN SHUTTLE

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03/01/073 January 2007 30/04/06 ANNUAL ACCTS

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29/11/0629 November 2006 CHANGE OF DIRS/SEC

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23/08/0623 August 2006 30/06/06 ANNUAL RETURN SHUTTLE

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16/02/0616 February 2006 30/04/05 ANNUAL ACCTS

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25/08/0525 August 2005 30/06/05 ANNUAL RETURN SHUTTLE

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30/06/0530 June 2005 CHANGE OF DIRS/SEC

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13/06/0513 June 2005 CHANGE OF ARD

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16/04/0516 April 2005 30/06/04 ANNUAL ACCTS

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20/07/0420 July 2004 30/06/04 ANNUAL RETURN SHUTTLE

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30/06/0330 June 2003 ARTICLES

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30/06/0330 June 2003 PARS RE DIRS/SIT REG OFF

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30/06/0330 June 2003 DECLN COMPLNCE REG NEW CO

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30/06/0330 June 2003 MEMORANDUM

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