- Company Overview for BURLINGDALE LIMITED (01103285)
- Filing history for BURLINGDALE LIMITED (01103285)
- People for BURLINGDALE LIMITED (01103285)
- Charges for BURLINGDALE LIMITED (01103285)
- More for BURLINGDALE LIMITED (01103285)
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) |
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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
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24 Aug 2015 | MR04 | Satisfaction of charge 14 in full |