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BURLEIGH LODGE MANAGEMENT LIMITED

Company number 03740260

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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)
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
  • GBP 14
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
  • GBP 14
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
  • GBP 14
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