- Company Overview for BURLINGTON HOUSE LIMITED (02216104)
- Filing history for BURLINGTON HOUSE LIMITED (02216104)
- People for BURLINGTON HOUSE LIMITED (02216104)
- More for BURLINGTON HOUSE LIMITED (02216104)
| 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 Mar 2018 | CS01 | Confirmation statement made on 15 March 2018 with no updates | |
| 28 Mar 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
| 07 Mar 2017 | AP03 | Appointment of Miss Susan Jane Gent as a secretary on 25 February 2017 | |
| 07 Mar 2017 | TM02 | Termination of appointment of Jonathon James Cornaby as a secretary on 25 February 2017 | |
| 07 Mar 2017 | AA | Full accounts made up to 31 August 2016 | |
| 31 Mar 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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| 05 Feb 2016 | AA | Full accounts made up to 31 August 2015 | |
| 24 Mar 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
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| 02 Feb 2015 | AA | Full accounts made up to 31 August 2014 | |
| 19 Mar 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
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| 11 Mar 2014 | AA | Full accounts made up to 31 August 2013 | |
| 18 Nov 2013 | AP03 | Appointment of Mr Jonathon James Cornaby as a secretary | |
| 18 Nov 2013 | TM02 | Termination of appointment of Dominic Anghileri as a secretary | |
| 08 Apr 2013 | AA | Full accounts made up to 31 August 2012 | |
| 05 Apr 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders | |
| 11 May 2012 | AA | Full accounts made up to 31 August 2011 | |
| 24 Apr 2012 | AR01 | Annual return made up to 15 March 2012 with full list of shareholders | |
| 24 Apr 2012 | AP01 | Appointment of Mr Christopher Mark Le Brun as a director | |
| 24 Apr 2012 | TM01 | Termination of appointment of Nicholas Grimshaw as a director | |
| 06 May 2011 | AA | Full accounts made up to 31 August 2010 | |
| 07 Apr 2011 | AR01 | Annual return made up to 15 March 2011 with full list of shareholders | |
| 27 Apr 2010 | AA | Full accounts made up to 31 August 2009 | |
| 19 Apr 2010 | AR01 | Annual return made up to 15 March 2010 with full list of shareholders | |
| 19 Apr 2010 | CH01 | Director's details changed for Mr Charles Saumarez Smith on 15 March 2010 | |
| 07 Oct 2009 | AP01 | Appointment of Mr Charles Saumarez Smith as a director |