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BURLINGTON HOUSE LIMITED

Company number 02216104

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 16 pages (16 pages)
23 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 16 pages (16 pages)
21 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 16 pages (16 pages)
19 Apr 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 13 pages (13 pages)
26 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 13 pages (13 pages)
20 Dec 2019	AP01	Appointment of Ms Rebecca Margaret Salter as a director on 10 December 2019	View PDF Appointment of Ms Rebecca Margaret Salter as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	TM01	Termination of appointment of Christopher Mark Le Brun as a director on 10 December 2019	View PDF Termination of appointment of Christopher Mark Le Brun as a director on 10 December 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	TM01	Termination of appointment of Tzo Zen Ang as a director on 22 July 2019	View PDF Termination of appointment of Tzo Zen Ang as a director on 22 July 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	AP01	Appointment of Mr Axel Christian Rüger as a director on 22 July 2019	View PDF Appointment of Mr Axel Christian Rüger as a director on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	View PDF Confirmation statement made on 15 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AP01	Appointment of Ms Tzo Zen Ang as a director on 28 January 2019	View PDF Appointment of Ms Tzo Zen Ang as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	AP03	Appointment of Mr Benedict Anstey as a secretary on 28 January 2019	View PDF Appointment of Mr Benedict Anstey as a secretary on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	TM02	Termination of appointment of Sarah Iddon as a secretary on 28 January 2019	View PDF Termination of appointment of Sarah Iddon as a secretary on 28 January 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	TM01	Termination of appointment of Charles Robert Saumarez Smith as a director on 28 January 2019	View PDF Termination of appointment of Charles Robert Saumarez Smith as a director on 28 January 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 13 pages (13 pages)
28 Nov 2018	AP03	Appointment of Ms Sarah Iddon as a secretary on 27 November 2018	View PDF Appointment of Ms Sarah Iddon as a secretary on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	TM02	Termination of appointment of Susan Jane Gent as a secretary on 27 November 2018	View PDF Termination of appointment of Susan Jane Gent as a secretary on 27 November 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 12 pages (12 pages)

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BURLINGTON HOUSE LIMITED

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