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BURLINGTON HOUSE (RICHMOND) LIMITED

Company number 05769142

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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)
18 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
01 Jun 2023 AA Micro company accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
20 Dec 2022 TM01 Termination of appointment of Simon Michael Cole as a director on 8 April 2021
06 Dec 2022 CH01 Director's details changed for Mrs Oda Irene Kathe Cole on 6 December 2022
02 Dec 2022 TM01 Termination of appointment of Peggy Jameson as a director on 11 April 2022
02 Dec 2022 TM01 Termination of appointment of David Francis Marshall as a director on 2 December 2022
28 Nov 2022 AP01 Appointment of Mrs Oda Irene Kathe Cole as a director on 28 November 2022
04 Jul 2022 AP01 Appointment of Mr Henry David Francis Barratt as a director on 27 June 2022
12 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
24 Mar 2022 AA Micro company accounts made up to 31 December 2021
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
20 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Apr 2019 AP01 Appointment of Mr Guy John Carter as a director on 29 March 2019
08 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
23 Apr 2018 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 1 April 2018
23 Apr 2018 AD01 Registered office address changed from Hml Shaw 1st Floor 9-11 the Quadrant Richmond Surrey TW9 1BP to 94 Park Lane Croydon Surrey CR0 1JB on 23 April 2018
06 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
06 Apr 2018 TM01 Termination of appointment of John Frank Grist as a director on 20 December 2017
06 Apr 2018 TM01 Termination of appointment of John Frank Grist as a director on 20 December 2017
21 Sep 2017 TM01 Termination of appointment of Nicholas J Horne as a director on 29 June 2017