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BURLINGTON LODGE LIMITED

Company number 01115607

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	CH01	Director's details changed for Miss Hermione Corfield on 26 February 2024	View PDF Director's details changed for Miss Hermione Corfield on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AD01	Registered office address changed from 6 Burlington Lodge Studios 48 Rigault Road London SW6 4JJ to 10 Burlington Lodge Studios Rigault Road London SW6 4JJ on 7 March 2024	View PDF Registered office address changed from 6 Burlington Lodge Studios 48 Rigault Road London SW6 4JJ to 10 Burlington Lodge Studios Rigault Road London SW6 4JJ on 7 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AP03	Appointment of Mr Matthew James Page as a secretary on 5 March 2024	View PDF Appointment of Mr Matthew James Page as a secretary on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	TM02	Termination of appointment of Colin Geoffrey Thomas as a secretary on 5 March 2024	View PDF Termination of appointment of Colin Geoffrey Thomas as a secretary on 5 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Feb 2024	CH01	Director's details changed for Mr Colin Geoffrey Thomas on 19 February 2024	View PDF Director's details changed for Mr Colin Geoffrey Thomas on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CH01	Director's details changed for Mr Colin Geoffrey Thomas on 19 February 2024	View PDF Director's details changed for Mr Colin Geoffrey Thomas on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CH01	Director's details changed for Miss Hermione Corfield on 19 February 2024	View PDF Director's details changed for Miss Hermione Corfield on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Apr 2023	AP01	Appointment of Miss Hermione Corfield as a director on 13 February 2023	View PDF Appointment of Miss Hermione Corfield as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with updates	View PDF Confirmation statement made on 9 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2023	CH01	Director's details changed for Mr Michael James Page on 22 February 2023	View PDF Director's details changed for Mr Michael James Page on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AP01	Appointment of Mr Michael James Page as a director on 13 February 2023	View PDF Appointment of Mr Michael James Page as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	TM01	Termination of appointment of Emanuele Pesenti as a director on 16 July 2021	View PDF Termination of appointment of Emanuele Pesenti as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	TM01	Termination of appointment of Rosalind Mary Thomas as a director on 25 February 2019	View PDF Termination of appointment of Rosalind Mary Thomas as a director on 25 February 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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BURLINGTON LODGE LIMITED

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