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A. BURNHAM CARPENTRY LTD

Company Number
04771661
Status
Active
Incorporation Date
20 May 2003 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Little Moretons Shaldon Road
    Combeinteignhead
  • Newton Abbot
  • TQ12 4RR
  • Devon
  • United Kingdom
Industry Codes
  • 41.20/2: Construction of domestic buildings (UK SIC Classification 2007)
  • 41.20: Construction of residential and non-residential buildings (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2017-05-31
Annual Return Last Made Up Date
2016-05-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Rosemary Jane Burnham controls United Kingdom flag A. BURNHAM CARPENTRY LTD (United Kingdom, 20 May 2003- ) Share Ownership, Voting Rights details
2016-04-06 Mr Andrew Manning Burnham controls United Kingdom flag A. BURNHAM CARPENTRY LTD (United Kingdom, 20 May 2003- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-02-28 Annual Accounts Total exemption full accounts made up to 2017-05-31 details
2017-12-06 Change of director's details Director's details changed for Mrs Rosemary Jane Burnham on 2017-11-23 details
2017-12-06 Change of director's details Director's details changed for Mr Andrew Manning Burnham on 2017-11-23 details
2017-12-06 Change of secretary's details Secretary's details changed for Mrs Rosemary Jane Burnham on 2017-11-23 details
2017-12-06 Give notice of change of details for person with significant control Change of details for Mrs Rosemary Jane Burnham as a person with significant control on 2017-11-23 details
2017-12-06 Give notice of change of details for person with significant control Change of details for Mr Andrew Manning Burnham as a person with significant control on 2017-11-23 details
2017-12-06 Change of registered office address Registered office address changed from St Bees Coombe Road Shaldon Teignmouth Devon TQ14 0EX to Little Moretons Shaldon Road Combeinteignhead Newton Abbot Devon TQ12 4RR on 2017-12-06 details
2017-06-13 Confirmation Statement Confirmation statement made on 2017-05-20 with updates details
2017-02-23 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-06-13 Annual Return Annual return made up to 2016-05-20 with full list of shareholders details
2016-02-25 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-06-12 Annual Return Annual return made up to 2015-05-20 with full list of shareholders details
2015-02-26 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-06-08 Annual Return Annual return made up to 2014-05-20 with full list of shareholders details
2014-02-26 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2013-06-19 Annual Return Annual return made up to 2013-05-20 with full list of shareholders details
2013-02-28 Annual Accounts Total exemption small company accounts made up to 2012-05-31 details
2012-05-28 Annual Return Annual return made up to 2012-05-20 with full list of shareholders details
2012-02-29 Annual Accounts Total exemption small company accounts made up to 2011-05-31 details
2011-05-24 Annual Return Annual return made up to 2011-05-20 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
41.20/2 Construction of domestic buildings UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 22 2018

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