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BURLINGTON PLACE MANAGEMENT COMPANY LIMITED

Company number 05619818

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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)
02 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Jan 2024 CS01 Confirmation statement made on 11 November 2023 with no updates
13 Dec 2023 TM01 Termination of appointment of Peter Boateng as a director on 12 December 2023
21 Sep 2023 AA Micro company accounts made up to 31 December 2022
25 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
03 Oct 2022 AA Micro company accounts made up to 31 December 2021
16 Jun 2022 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 40 Clarence Road Chesterfield S40 1LQ on 16 June 2022
16 Jun 2022 TM02 Termination of appointment of Bloock Property Solutions Limited as a secretary on 16 June 2022
16 Jun 2022 CH01 Director's details changed for Mrs Stella Jane Shutler on 14 June 2022
16 Jun 2022 CH01 Director's details changed for Mr Peter Boateng on 22 May 2022
16 Jun 2022 CH01 Director's details changed for Mr Piotr Boguslaw Bengowski on 22 April 2022
16 Jun 2022 AP03 Appointment of Block Property Solutions Limited as a secretary on 22 April 2022
13 Jun 2022 AP01 Appointment of Mrs Stella Jane Shutler as a director on 13 June 2022
13 Jun 2022 AP03 Appointment of Bloock Property Solutions Limited as a secretary on 3 June 2022
13 Jun 2022 TM02 Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 23 May 2022
24 Feb 2022 TM01 Termination of appointment of Shane Williams as a director on 23 February 2022
10 Feb 2022 AP01 Appointment of Mr Piotr Boguslaw Bengowski as a director on 2 February 2022
10 Dec 2021 AP01 Appointment of Mr Shane Williams as a director on 6 December 2021
01 Dec 2021 CS01 Confirmation statement made on 11 November 2021 with updates
01 Dec 2021 AP01 Appointment of Mr Peter Boateng as a director on 8 October 2021
01 Dec 2021 TM01 Termination of appointment of Karl James Ardern as a director on 11 June 2021
17 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 11 November 2020 with updates
15 Dec 2020 AP01 Appointment of Mr Karl James Ardern as a director on 11 November 2020
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off