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BURGHLEY MANAGEMENT CO. LIMITED

Company number 01392936

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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)
08 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
06 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
31 Dec 2017 CS01 Confirmation statement made on 31 December 2017 with no updates
27 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
22 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
19 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 8
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 8
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-12
  • GBP 8
18 Aug 2013 TM01 Termination of appointment of Claire Griffin as a director
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 May 2011 AP01 Appointment of Mrs Carol Jane White as a director
08 May 2011 TM01 Termination of appointment of Martin Newman as a director
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
31 Oct 2010 TM01 Termination of appointment of Diane Lee as a director
31 Oct 2010 AP01 Appointment of Mr Martin Lennard Newman as a director
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders