BURLINGTON HOUSE FAIR LIMITED(THE)
Company number 02018534
- Company Overview for BURLINGTON HOUSE FAIR LIMITED(THE) (02018534)
- Filing history for BURLINGTON HOUSE FAIR LIMITED(THE) (02018534)
- People for BURLINGTON HOUSE FAIR LIMITED(THE) (02018534)
- More for BURLINGTON HOUSE FAIR LIMITED(THE) (02018534)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | CS01 | Confirmation statement made on 12 September 2024 with no updates | |
| 26 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 05 Jan 2024 | TM01 | Termination of appointment of John Stewart Nicoll as a director on 31 December 2023 | |
| 05 Jan 2024 | AP01 | Appointment of Mr Desmond Philip Shawe-Taylor as a director on 2 January 2024 | |
| 27 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 26 Sep 2023 | CS01 | Confirmation statement made on 12 September 2023 with no updates | |
| 20 Sep 2022 | CS01 | Confirmation statement made on 12 September 2022 with no updates | |
| 18 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 17 Sep 2021 | CS01 | Confirmation statement made on 12 September 2021 with updates | |
| 07 Aug 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 02 Feb 2021 | AP03 | Appointment of Mr Andrew James Trevor Dunn as a secretary on 14 December 2020 | |
| 29 Jan 2021 | AP01 | Appointment of Mr Andrew James Trevor Dunn as a director on 14 December 2020 | |
| 15 Dec 2020 | TM02 | Termination of appointment of Dylan Armbrust as a secretary on 14 December 2020 | |
| 15 Dec 2020 | TM01 | Termination of appointment of Dylan Sebastien Armbrust as a director on 14 December 2020 | |
| 14 Sep 2020 | CS01 | Confirmation statement made on 12 September 2020 with no updates | |
| 11 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 14 Jul 2020 | RESOLUTIONS |
Resolutions
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| 14 Jul 2020 | MA | Memorandum and Articles of Association | |
| 21 Oct 2019 | CS01 | Confirmation statement made on 12 September 2019 with no updates | |
| 29 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 25 Sep 2018 | CS01 | Confirmation statement made on 12 September 2018 with no updates | |
| 11 Jul 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 13 Sep 2017 | CS01 | Confirmation statement made on 12 September 2017 with no updates | |
| 13 Sep 2017 | TM01 | Termination of appointment of Timothy David Llewellyn as a director on 31 December 2016 | |
| 17 Jul 2017 | AA | Micro company accounts made up to 31 December 2016 |