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BURFIELD PARK MANAGEMENT LIMITED

Company number 03238207

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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)
03 Jan 2025	CS01	Confirmation statement made on 22 November 2024 with updates	View PDF Confirmation statement made on 22 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 Nov 2024	TM01	Termination of appointment of Simon John Seath as a director on 1 November 2024	View PDF Termination of appointment of Simon John Seath as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AA	Total exemption full accounts made up to 25 December 2023	View PDF Total exemption full accounts made up to 25 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2024	AP01	Appointment of Mrs Louise Catherine Mills as a director on 15 January 2024	View PDF Appointment of Mrs Louise Catherine Mills as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AP01	Appointment of Mrs Charlotte Katrina Spalding as a director on 15 January 2024	View PDF Appointment of Mrs Charlotte Katrina Spalding as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2023	PSC07	Cessation of Malcolm Kenneth Baker as a person with significant control on 10 August 2023	View PDF Cessation of Malcolm Kenneth Baker as a person with significant control on 10 August 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	PSC01	Notification of Louise Catherine Mills as a person with significant control on 10 August 2023	View PDF Notification of Louise Catherine Mills as a person with significant control on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AA	Accounts for a dormant company made up to 25 December 2022	View PDF Accounts for a dormant company made up to 25 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA	Accounts for a dormant company made up to 25 December 2021	View PDF Accounts for a dormant company made up to 25 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
02 Sep 2021	TM01	Termination of appointment of Malcolm Kenneth Baker as a director on 25 August 2021	View PDF Termination of appointment of Malcolm Kenneth Baker as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AP01	Appointment of Mr Simon John Seath as a director on 19 July 2021	View PDF Appointment of Mr Simon John Seath as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AA	Accounts for a dormant company made up to 25 December 2020	View PDF Accounts for a dormant company made up to 25 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Accounts for a dormant company made up to 25 December 2019	View PDF Accounts for a dormant company made up to 25 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with updates	View PDF Confirmation statement made on 22 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2019	AA	Total exemption full accounts made up to 25 December 2018	View PDF Total exemption full accounts made up to 25 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Feb 2019	TM02	Termination of appointment of Alan Vivian Maltby as a secretary on 18 February 2019	View PDF Termination of appointment of Alan Vivian Maltby as a secretary on 18 February 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	AA	Micro company accounts made up to 25 December 2017	View PDF Micro company accounts made up to 25 December 2017 - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with updates	View PDF Confirmation statement made on 22 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2017	AA	Micro company accounts made up to 25 December 2016	View PDF Micro company accounts made up to 25 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 7 pages (7 pages)

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BURFIELD PARK MANAGEMENT LIMITED

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