AH BURNHOLME LIMITED
Active - Accounts Filed
General Information
NAME
AH BURNHOLME LIMITED
COMPANY NUMBER
10788637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
25/05/2017
(7 years and 6 months old)
WEBSITE
morganashley.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8AJ
Kent House
14-17 Market Place
LONDON
W1W 8AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 05/07/2024 | Clare Sheridan (926955496) has left the board |
| 05/07/2024 | New Company Secretary Helen Mary Mason (932472507) Appointed |
Credit Risk Overview
Want to learn more about AH BURNHOLME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AH BURNHOLME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AH BURNHOLME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2020 - Present (4 years and 6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 6 Past: 49 |
View Report |
|
04/05/2020 - Present (4 years and 6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 14 Past: 25 |
View Report |
|
30/11/2021 - Present (3years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 17 Past: 29 |
View Report |
|
27/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/05/2017 - 04/05/2020 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 05/07/2024 | Clare Sheridan (926955496) has left the board |
| 05/07/2024 | New Company Secretary Helen Mary Mason (932472507) Appointed |
| 04/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Board Member Richard John Dixon (926791211) Appointed |
| 15/12/2021 | David George Lane (916066863) has left the board |
| 15/12/2021 | New Board Member Steve Coleby (914856014) Appointed |
| 09/09/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 14/05/2020 | Change in Reg. Office |
| 13/05/2020 | Kate Minion (923219903) has left the board |
| 13/05/2020 | Jonathan Holmes (910726128) has left the board |
| 13/05/2020 | James Andrew John Hathaway (912927011) has left the board |
| 13/05/2020 | Antony John Walters (911804931) has left the board |
| 13/05/2020 | New Company Secretary Clare Sheridan (926955496) Appointed |
| 13/05/2020 | New Board Member Adam John Titmus (924925653) Appointed |
| 13/05/2020 | New Board Member Richard John Dixon (913027783) Appointed |
| 21/11/2019 | New Board Member David George Lane (916066863) Appointed |
| 05/06/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Board Member Jonathan Holmes (910726128) Appointed |
| 29/06/2017 | Jonathan Holmes (923219425) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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