BURGH ISLAND LIMITED

Company number 04219765

Date	Type	Description	View / Download
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jun 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	(3 pages)
28 May 2019	TM01	Termination of appointment of Duncan William Gray as a director on 24 May 2019	(1 page)
29 May 2018	PSC05	Change of details for Perry's Acre Ltd as a person with significant control on 25 May 2018	(2 pages)
29 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	(5 pages)
14 May 2018	CH01	Director's details changed for Mr Giles Michael Gummer Fuchs on 11 May 2018	(2 pages)
08 May 2018	AD01	Registered office address changed from 10 Canberra House Corbygate Business Park Corby NN17 5JG England to 10 Canberra House Corbygate Business Park Corby Northamptonshire NN17 5JG on 8 May 2018	(1 page)
08 May 2018	PSC02	Notification of Perry's Acre Ltd as a person with significant control on 12 April 2018	(2 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Apr 2018	AD01	Registered office address changed from 30-32 New Bridge House New Bridge Street London EC4V 6BJ England to 10 Canberra House Corbygate Business Park Corby NN17 5JG on 27 April 2018	(1 page)
17 Apr 2018	MR01	Registration of charge 042197650007, created on 11 April 2018	(22 pages)
16 Apr 2018	MR01	Registration of charge 042197650005, created on 11 April 2018	(9 pages)
16 Apr 2018	MR01	Registration of charge 042197650006, created on 11 April 2018	(9 pages)
12 Apr 2018	AP01	Appointment of Penelope Brown as a director on 11 April 2018	(2 pages)
12 Apr 2018	TM01	Termination of appointment of Anthony Richard Orchard as a director on 11 April 2018	(1 page)
12 Apr 2018	AP01	Appointment of Mr Patrick Edward Booth-Clibborn as a director on 11 April 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Giles Fuchs as a director on 11 April 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Ms Julie Anne Ward as a director on 11 April 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Mr Duncan William Gray as a director on 11 April 2018	(2 pages)
12 Apr 2018	AD01	Registered office address changed from Burgh Island Hotel Burgh Island Bigbury on Sea Devon TQ7 4BG to 30-32 New Bridge House New Bridge Street London EC4V 6BJ on 12 April 2018	(1 page)
12 Apr 2018	TM01	Termination of appointment of Deborah Maeve Clark as a director on 11 April 2018	(1 page)
12 Apr 2018	PSC07	Cessation of Anthony Richard Orchard as a person with significant control on 11 April 2018	(1 page)
12 Apr 2018	TM02	Termination of appointment of Deborah Maeve Clark as a secretary on 11 April 2018	(1 page)
12 Apr 2018	PSC07	Cessation of Deborah Maeve Clark as a person with significant control on 11 April 2018	(1 page)
14 Dec 2017	AA	Total exemption full accounts made up to 30 September 2017	(13 pages)

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