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BURWOOD PARK RESIDENTS LIMITED

Company number 02576044

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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)
31 Jan 2025	SH06	Cancellation of shares. Statement of capital on 20 January 2025 GBP 379.00	View PDF Cancellation of shares. Statement of capital on 20 January 2025 GBP 379.00 - link opens in a new window - 6 pages (6 pages)
31 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: buyback agreement/ purchase of 129 ordinary shares of £1.00 each in the capital of the company / approved to enter into sba 20/01/2025	View PDF Resolutions RES13 ‐ Re: buyback agreement/ purchase of 129 ordinary shares of £1.00 each in the capital of the company / approved to enter into sba 20/01/2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
02 Jul 2024	AP01	Appointment of Mr Keith Richard Mullins as a director on 26 June 2024	View PDF Appointment of Mr Keith Richard Mullins as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Jun 2024	CS01	Confirmation statement made on 23 March 2024 with updates	View PDF Confirmation statement made on 23 March 2024 with updates - link opens in a new window - 10 pages (10 pages)
14 Feb 2024	CH04	Secretary's details changed for Gcs Estate Management Ltd on 8 August 2022	View PDF Secretary's details changed for Gcs Estate Management Ltd on 8 August 2022 - link opens in a new window - 1 page (1 page)
15 Jan 2024	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 - 1 page (1 page)
15 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
20 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
18 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Sep 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 9 pages (9 pages)
22 Aug 2023	TM01	Termination of appointment of Ian William Marklew as a director on 22 August 2023	View PDF Termination of appointment of Ian William Marklew as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP01	Appointment of Mrs Andrea Davis as a director on 22 February 2023	View PDF Appointment of Mrs Andrea Davis as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP01	Appointment of Mr Torben Dal as a director on 22 February 2023	View PDF Appointment of Mr Torben Dal as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP01	Appointment of Mr Ian William Marklew as a director on 22 February 2023	View PDF Appointment of Mr Ian William Marklew as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	RP04TM01	Second filing for the termination of Alan Patterson as a director	View PDF Second filing for the termination of Alan Patterson as a director - link opens in a new window - 5 pages (5 pages)
20 Jan 2023	AP01	Appointment of Mr Anthony Graham Van Hoffen as a director on 11 January 2023	View PDF Appointment of Mr Anthony Graham Van Hoffen as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Mr Damian Edward Sutcliffe as a director on 11 January 2023	View PDF Appointment of Mr Damian Edward Sutcliffe as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Mr David Anthony George as a director on 11 January 2023	View PDF Appointment of Mr David Anthony George as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)

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BURWOOD PARK RESIDENTS LIMITED

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