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BURLINGDALE LIMITED

Company number 01103285

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
15 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
23 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
14 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
24 Aug 2022 MR01 Registration of charge 011032850017, created on 16 August 2022
12 Aug 2022 MR01 Registration of charge 011032850016, created on 10 August 2022
12 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
18 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
09 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
09 Nov 2020 CH01 Director's details changed for Lady Carol Caffyn-Parsons on 6 November 2020
09 Nov 2020 PSC04 Change of details for Lady Carol Caffyn-Parsons as a person with significant control on 6 November 2020
05 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
11 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
05 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
29 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
25 Jul 2018 AP01 Appointment of Mr Timothy James Reed as a director on 24 July 2018
03 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
17 Nov 2017 TM02 Termination of appointment of Paula Skilton as a secretary on 8 November 2017
13 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
09 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
03 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100,000
24 Aug 2015 MR04 Satisfaction of charge 14 in full