BURLINGTON HOUSE MANAGEMENT LIMITED
Company number 02629493
- Company Overview for BURLINGTON HOUSE MANAGEMENT LIMITED (02629493)
- Filing history for BURLINGTON HOUSE MANAGEMENT LIMITED (02629493)
- People for BURLINGTON HOUSE MANAGEMENT LIMITED (02629493)
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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) |
|---|---|---|---|
| 15 Jul 2024 | CS01 | Confirmation statement made on 15 July 2024 with no updates | |
| 17 Jun 2024 | AP01 | Appointment of Ms Maryam Maali as a director on 17 June 2024 | |
| 17 Jun 2024 | AP01 | Appointment of Ms Caroline Anne Beese as a director on 17 June 2024 | |
| 14 Jun 2024 | TM01 | Termination of appointment of Fitch Taylor Johnson Ltd as a director on 14 June 2024 | |
| 14 Jun 2024 | AP01 | Appointment of Dr Claudia Simone Cosgrove as a director on 14 June 2024 | |
| 14 Jun 2024 | AD01 | Registered office address changed from 8-10 Hill Street Hill Street London W1J 5NG England to Adams Corner Oakfield Road Aylesbury HP20 1LL on 14 June 2024 | |
| 17 Apr 2024 | PSC01 | Notification of Christopher James Fitch as a person with significant control on 17 April 2024 | |
| 17 Apr 2024 | AA | Accounts for a dormant company made up to 31 July 2023 | |
| 04 Jan 2024 | PSC07 | Cessation of Daniel Carl Carrington as a person with significant control on 4 January 2024 | |
| 04 Jan 2024 | AP02 | Appointment of Fitch Taylor Johnson Ltd as a director on 4 January 2024 | |
| 04 Jan 2024 | TM01 | Termination of appointment of Daniel Carl Carrington as a director on 4 January 2024 | |
| 20 Jul 2023 | CS01 | Confirmation statement made on 15 July 2023 with updates | |
| 20 Jul 2023 | PSC01 | Notification of Daniel Carrington as a person with significant control on 1 July 2023 | |
| 19 Jul 2023 | TM01 | Termination of appointment of Babita Ittoo as a director on 1 July 2023 | |
| 03 Apr 2023 | AA | Accounts for a dormant company made up to 31 July 2022 | |
| 15 Feb 2023 | PSC07 | Cessation of Daniel Carl Carrington as a person with significant control on 2 February 2023 | |
| 15 Feb 2023 | PSC07 | Cessation of Daniel Carl Carrington as a person with significant control on 2 February 2023 | |
| 25 Jan 2023 | CH01 | Director's details changed for Ms Babita Ittoo on 25 January 2023 | |
| 25 Jan 2023 | AD01 | Registered office address changed from Burlington House Flat 3 Burlington House 41 Wandle Road London London SW17 7DL England to 8-10 Hill Street Hill Street London W1J 5NG on 25 January 2023 | |
| 25 Jan 2023 | CH01 | Director's details changed for Mr Daniel Carl Carrington on 25 January 2023 | |
| 25 Jan 2023 | AP04 | Appointment of Fitch Taylor Johnson as a secretary on 25 January 2023 | |
| 25 Jan 2023 | TM01 | Termination of appointment of Caroline Anne Beese as a director on 25 January 2023 | |
| 24 Aug 2022 | AD01 | Registered office address changed from 41 Wandle Road Flat 3 Burlington House London SW17 7DL England to Burlington House Flat 3 Burlington House 41 Wandle Road London London SW17 7DL on 24 August 2022 | |
| 22 Jul 2022 | CS01 | Confirmation statement made on 15 July 2022 with no updates | |
| 27 May 2022 | AA | Total exemption full accounts made up to 31 July 2021 |