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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)
30 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
11 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2024 MA Memorandum and Articles of Association
02 Jul 2024 AP01 Appointment of Mr Keith Richard Mullins as a director on 26 June 2024
15 Jun 2024 CS01 Confirmation statement made on 23 March 2024 with updates
14 Feb 2024 CH04 Secretary's details changed for Gcs Estate Management Ltd on 8 August 2022
15 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jan 2024 MA Memorandum and Articles of Association
20 Dec 2023 MA Memorandum and Articles of Association
18 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Sep 2023 CS01 Confirmation statement made on 23 March 2023 with updates
22 Aug 2023 TM01 Termination of appointment of Ian William Marklew as a director on 22 August 2023
15 Aug 2023 MA Memorandum and Articles of Association
15 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2023 AP01 Appointment of Mrs Andrea Davis as a director on 22 February 2023
28 Feb 2023 AP01 Appointment of Mr Torben Dal as a director on 22 February 2023
28 Feb 2023 AP01 Appointment of Mr Ian William Marklew as a director on 22 February 2023
27 Feb 2023 RP04TM01 Second filing for the termination of Alan Patterson as a director
20 Jan 2023 AP01 Appointment of Mr Anthony Graham Van Hoffen as a director on 11 January 2023
20 Jan 2023 AP01 Appointment of Mr Damian Edward Sutcliffe as a director on 11 January 2023
20 Jan 2023 AP01 Appointment of Mr David Anthony George as a director on 11 January 2023
20 Jan 2023 AP01 Appointment of Mrs Claire Margaret Prescott as a director on 11 January 2023
12 Dec 2022 TM01 Termination of appointment of Alan Edward David Patterson as a director on 7 November 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 27/02/2023.
23 Nov 2022 TM01 Termination of appointment of Michael Reed as a director on 22 November 2022