- Company Overview for BURNEY ESTATE MANAGEMENT LIMITED (04743521)
- Filing history for BURNEY ESTATE MANAGEMENT LIMITED (04743521)
- People for BURNEY ESTATE MANAGEMENT LIMITED (04743521)
- More for BURNEY ESTATE MANAGEMENT LIMITED (04743521)
| 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) |
|---|---|---|---|
| 27 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 13 May 2024 | AD01 | Registered office address changed from Cheriton Cottage Burney Road Westhumble Dorking RH5 6AX England to Ash Tree Cottage Chapel Lane Westhumble Dorking RH5 6AL on 13 May 2024 | |
| 13 May 2024 | AP01 | Appointment of Mr James Richard Mcallister as a director on 1 May 2024 | |
| 13 May 2024 | AP01 | Appointment of Mr Keith Lee as a director on 1 May 2024 | |
| 13 May 2024 | AP01 | Appointment of Mr Christopher Graham Burton as a director on 1 May 2024 | |
| 13 May 2024 | AP01 | Appointment of Mrs Amanda Elizabeth Wadsworth as a director on 1 May 2024 | |
| 13 May 2024 | TM02 | Termination of appointment of Ann Freckleton as a secretary on 30 April 2024 | |
| 13 May 2024 | TM01 | Termination of appointment of Ann Freckleton as a director on 30 April 2024 | |
| 13 May 2024 | TM01 | Termination of appointment of Andrew Mark Loose as a director on 30 April 2024 | |
| 11 Apr 2024 | CS01 | Confirmation statement made on 29 March 2024 with updates | |
| 13 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 29 Mar 2023 | CS01 | Confirmation statement made on 29 March 2023 with updates | |
| 04 Jan 2023 | AP01 | Appointment of Mr Vladimir Kim as a director on 1 January 2023 | |
| 09 Dec 2022 | TM01 | Termination of appointment of Hannah Marie Baker as a director on 26 November 2022 | |
| 29 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 30 Mar 2022 | CS01 | Confirmation statement made on 29 March 2022 with updates | |
| 30 Mar 2022 | PSC08 | Notification of a person with significant control statement | |
| 30 Mar 2022 | PSC07 | Cessation of Ann Freckleton as a person with significant control on 30 March 2022 | |
| 10 Mar 2022 | TM01 | Termination of appointment of Michael John Bridge as a director on 4 March 2022 | |
| 28 Dec 2021 | AP01 | Appointment of Ms Hannah Marie Baker as a director on 21 December 2021 | |
| 14 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 06 Apr 2021 | CS01 | Confirmation statement made on 29 March 2021 with updates | |
| 12 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 30 Mar 2020 | CS01 | Confirmation statement made on 29 March 2020 with updates | |
| 16 Oct 2019 | CH01 | Director's details changed for Ms Ann Freckleton on 16 October 2019 |