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BURLINGTON HOUSE MANAGEMENT COMPANY (HAMPSTEAD) LIMITED

Company number 03251009

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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)
23 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
23 Sep 2024 TM02 Termination of appointment of P.A. Registrars Limited as a secretary on 27 August 2024
23 Sep 2024 AD01 Registered office address changed from Wilberforce House Station Road London NW4 4QE United Kingdom to Oakhill Management 108 Fortune Green Road West Hampstead London NW6 1DS on 23 September 2024
04 Jun 2024 AA Micro company accounts made up to 31 December 2023
22 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
17 Apr 2023 AA Micro company accounts made up to 31 December 2022
28 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
25 Mar 2022 AA Micro company accounts made up to 31 December 2021
24 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
20 Sep 2021 AD01 Registered office address changed from Wilberforce House Station Road London NW4 4QE to Wilberforce House Station Road London NW4 4QE on 20 September 2021
28 Apr 2021 AA Micro company accounts made up to 31 December 2020
09 Mar 2021 CH01 Director's details changed for Mr Julian Stanley Bub on 9 March 2021
09 Mar 2021 CH01 Director's details changed for Ms Lesley Davey on 9 March 2021
09 Mar 2021 CH01 Director's details changed for Mandy Courtney on 9 March 2021
09 Mar 2021 CH01 Director's details changed for Elizabeth Fiona Shrager on 9 March 2021
09 Mar 2021 CH01 Director's details changed for Mrs Diane Larraine Boucher on 9 March 2021
09 Mar 2021 CH01 Director's details changed for Mr Julian Peter Joseph on 9 March 2021
15 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
15 Jul 2020 AAMD Amended micro company accounts made up to 31 December 2019
24 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
16 Apr 2019 AA Micro company accounts made up to 31 December 2018
14 Nov 2018 AP01 Appointment of Ms Lesley Davey as a director on 12 November 2018
13 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
03 Sep 2018 AP01 Appointment of Mrs Diane Larraine Boucher as a director on 21 August 2018