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BURLINGTON SLATE LIMITED

Company number 01781765

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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)
28 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
28 Apr 2023 PSC07 Cessation of Rbc Trustees (Ci) Ltd as a person with significant control on 1 April 2023
22 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
21 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
27 Jul 2021 MR01 Registration of charge 017817650011, created on 23 July 2021
13 Jul 2021 MR01 Registration of charge 017817650010, created on 9 July 2021
27 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
27 Apr 2021 PSC07 Cessation of Allen Joseph Gibb as a person with significant control on 1 April 2021
27 Apr 2021 AP01 Appointment of Richard John Page as a director on 1 April 2021
27 Apr 2021 AP01 Appointment of Mr Stuart James Sims as a director on 1 April 2021
27 Apr 2021 TM01 Termination of appointment of Michael Gerard Faughy as a director on 1 April 2021
01 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
05 Oct 2020 AP01 Appointment of Miss Lucy Victoria Winwood Armstrong as a director on 1 September 2020
17 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
17 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
17 Apr 2019 PSC07 Cessation of Peter Anthony Bostock as a person with significant control on 26 March 2018
04 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
14 Nov 2018 TM01 Termination of appointment of Thomas Felix as a director on 31 October 2018
17 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
14 Feb 2018 AP01 Appointment of Mr Michael Gerard Faughy as a director on 5 February 2018
05 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
06 Jun 2017 TM01 Termination of appointment of Duncan Neil Peake as a director on 26 May 2017
25 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates