BURLINGTON HOUSE (RICHMOND) LIMITED
Company number 05769142
- Company Overview for BURLINGTON HOUSE (RICHMOND) LIMITED (05769142)
- Filing history for BURLINGTON HOUSE (RICHMOND) LIMITED (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) |
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18 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
06 Apr 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
12 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
04 May 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
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25 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
14 May 2015 | AP01 | Appointment of John Richard Charles Fothergill as a director on 29 August 2014 | |
14 May 2015 | AP01 | Appointment of Peggy Jameson as a director on 1 September 2014 | |
01 May 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
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30 Apr 2015 | TM01 | Termination of appointment of Shirley Ramsay Fothergill as a director on 29 August 2014 | |
30 Apr 2015 | TM01 | Termination of appointment of Alison Jane Clarke as a director on 1 September 2014 | |
26 Jun 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
23 Jun 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-06-23
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17 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
10 May 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
29 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
17 May 2012 | AP01 | Appointment of Nicholas J Horne as a director | |
24 Apr 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders | |
24 Apr 2012 | TM01 | Termination of appointment of Karen Broadbent as a director | |
12 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
25 May 2011 | AR01 | Annual return made up to 4 April 2011 with full list of shareholders | |
25 May 2011 | CH01 | Director's details changed for David Francis Marshall on 4 April 2011 | |
25 May 2011 | CH01 | Director's details changed for Christine Helen Summers on 4 April 2011 | |
25 May 2011 | CH01 | Director's details changed for Dr Simon Michael Cole on 4 April 2011 | |
25 May 2011 | CH01 | Director's details changed for Shirley Ramsay Fothergill on 4 April 2011 | |
25 May 2011 | CH01 | Director's details changed for Mr John Frank Grist on 4 April 2011 |