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BURTON PLACE (MANCHESTER) MANAGEMENT LIMITED

Company number 04682871

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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)
12 Jan 2016 AP01 Appointment of Simon Peter Wilson as a director on 1 December 2015
30 Dec 2015 AP01 Appointment of Matthew Jon Hayes as a director on 1 December 2015
26 Apr 2015 AR01 Annual return made up to 2 March 2015. List of shareholders has changed
Statement of capital on 2015-04-26
  • GBP 97
25 Mar 2015 AA Total exemption full accounts made up to 30 September 2014
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 98
12 Aug 2014 SH08 Change of share class name or designation
12 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
13 Mar 2014 CH01 Director's details changed for Julian Peter Curnuck on 13 March 2014
15 Jan 2014 AA Total exemption full accounts made up to 30 September 2013
26 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
25 Mar 2013 AA Total exemption full accounts made up to 30 September 2012
11 Dec 2012 AP01 Appointment of Julian Peter Curnuck as a director
03 Dec 2012 AP01 Appointment of Julian Peter Curnuck as a director on 31 October 2012
27 Nov 2012 TM01 Termination of appointment of Nicholas Edward Johnson as a director on 31 October 2012
05 Apr 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
04 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
21 Feb 2012 AP03 Appointment of Mrs Kimberley Jane Essop as a secretary on 1 February 2012
22 Dec 2011 MEM/ARTS Memorandum and Articles of Association
22 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2011 CC04 Statement of company's objects
16 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
08 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 75
10 Nov 2010 TM01 Termination of appointment of Richard Oakes as a director