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BURTON AGNES HALL PRESERVATION TRUST LIMITED

Company number 01293608

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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)
29 Dec 2023 AA Group of companies' accounts made up to 5 April 2023
29 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
11 Sep 2023 CH03 Secretary's details changed for Mr Simon Charles Cunliffe-Lister on 11 September 2023
11 Sep 2023 CH01 Director's details changed for The Honourable Elizabeth Susan Cunliffe-Lister on 11 September 2023
11 Sep 2023 CH01 Director's details changed for Simon Charles Cunliffe-Lister on 11 September 2023
11 Sep 2023 CH01 Director's details changed for Sir Nicholas Brooksbank on 11 September 2023
05 Jan 2023 AA Group of companies' accounts made up to 5 April 2022
12 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
07 Jan 2022 AA Group of companies' accounts made up to 5 April 2021
09 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
09 Dec 2021 TM01 Termination of appointment of Vicente Azais Arroyo as a director on 26 November 2021
09 Dec 2021 AP01 Appointment of Tristan Haigh James Haddow as a director on 26 November 2021
30 Jul 2021 TM01 Termination of appointment of Norman Hall as a director on 26 April 2021
29 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
29 Dec 2020 AA Group of companies' accounts made up to 5 April 2020
18 Nov 2020 AP01 Appointment of Mrs Georgina Rose Alianore Pridden as a director on 19 May 2020
12 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
12 Dec 2019 AP03 Appointment of Mr Simon Charles Cunliffe-Lister as a secretary on 22 November 2019
12 Dec 2019 TM02 Termination of appointment of Owen Edward Tebbs as a secretary on 22 November 2019
12 Dec 2019 TM01 Termination of appointment of Owen Edward Tebbs as a director on 22 November 2019
12 Dec 2019 TM01 Termination of appointment of Malcolm David Mckie as a director on 18 November 2019
12 Dec 2019 TM01 Termination of appointment of Nicholas Hugh Tremayne Wrigley as a director on 18 October 2019
12 Dec 2019 AP01 Appointment of The Hon James William Michael Willoughby as a director on 22 November 2019
10 Dec 2019 AA Group of companies' accounts made up to 5 April 2019
13 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates