- Company Overview for BURLEIGH LODGE MANAGEMENT LIMITED (03740260)
- Filing history for BURLEIGH LODGE MANAGEMENT LIMITED (03740260)
- People for BURLEIGH LODGE MANAGEMENT LIMITED (03740260)
- Registers for BURLEIGH LODGE MANAGEMENT LIMITED (03740260)
- More for BURLEIGH LODGE MANAGEMENT LIMITED (03740260)
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) |
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03 Feb 2018 | TM02 | Termination of appointment of Ivan John Whittingham as a secretary on 3 February 2018 | |
03 Feb 2018 | TM01 | Termination of appointment of Karen Rickards as a director on 3 February 2018 | |
03 Feb 2018 | TM01 | Termination of appointment of Robin Neil Mansell as a director on 3 February 2018 | |
03 Feb 2018 | AP01 | Appointment of Mr Charlie Joseph Burgess as a director on 3 February 2018 | |
03 Feb 2018 | AP01 | Appointment of Mr Chris Cullen as a director on 3 February 2018 | |
07 Dec 2017 | AD03 | Register(s) moved to registered inspection location 3 Worple Road London SW19 4DA | |
06 Dec 2017 | AD01 | Registered office address changed from 170 Dorset Road London SW19 3EF to 3 Worple Road London SW19 4DA on 6 December 2017 | |
06 Dec 2017 | AD02 | Register inspection address has been changed to 3 Worple Road London SW19 4DA | |
15 Jun 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
09 Apr 2017 | CS01 | Confirmation statement made on 24 March 2017 with updates | |
17 Sep 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
13 Apr 2016 | AR01 |
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
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05 Feb 2016 | AP01 | Appointment of Mrs Karen Rickards as a director on 27 August 2015 | |
17 Oct 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
19 Aug 2015 | AP01 | Appointment of Mr. Trevor Stephen Williams as a director on 6 July 2015 | |
12 Apr 2015 | AR01 |
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-12
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10 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
31 Oct 2014 | TM01 | Termination of appointment of Andrew Leslie Donnithorne as a director on 31 October 2014 | |
23 Apr 2014 | AR01 |
Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
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05 Feb 2014 | AA | Total exemption full accounts made up to 31 March 2013 | |
13 May 2013 | AR01 | Annual return made up to 24 March 2013 with full list of shareholders | |
16 Jan 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
27 Mar 2012 | AR01 | Annual return made up to 24 March 2012 with full list of shareholders | |
19 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
12 May 2011 | AR01 | Annual return made up to 24 March 2011 with full list of shareholders |