BURLINGTON LODGE LIMITED

Company number 01115607

Date	Type	Description	View / Download
18 Apr 2018	PSC01	Notification of Richard Conyngham Corfield as a person with significant control on 21 April 2017	(2 pages)
18 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 18 April 2018	(2 pages)
16 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	(5 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages) Download iXBRL
20 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
07 Jun 2016	AP01	Appointment of Rolf Julian Von Pfefer as a director	(3 pages)
23 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 14	(12 pages)
23 May 2016	AP01	Appointment of Mr Rolf Julian Von Pfefer as a director on 16 May 2016	(2 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
23 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 14	(12 pages)
23 Apr 2015	TM01	Termination of appointment of David Wynne as a director on 4 September 2014	(1 page)
17 Feb 2015	TM01	Termination of appointment of Georgina Jane Thompson as a director on 25 April 2014	(1 page)
16 Feb 2015	TM01	Termination of appointment of Diane Elayne Saunders as a director on 9 January 2015	(1 page)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
04 Jun 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 14	(15 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
22 May 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(15 pages)
22 May 2013	AP01	Appointment of Mr Emanuele Pesenti as a director	(2 pages)
22 May 2013	TM01	Termination of appointment of Christopher Roundell as a director	(1 page)
06 Mar 2013	AP01	Appointment of Miss Georgina Jane Thompson as a director	(3 pages)
27 Feb 2013	AP03	Appointment of Colin Geoffrey Thomas as a secretary	(3 pages)
27 Feb 2013	TM02	Termination of appointment of Diamond Managing Agents as a secretary	(2 pages)
27 Feb 2013	AD01	Registered office address changed from C/O C/O Diamond Managing Agents Global House 1 Ashley Avenue Epsom Surrey KT18 5AD United Kingdom on 27 February 2013	(2 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)