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BURGHLEY HOUSE MANAGEMENT COMPANY LIMITED

Company number 05843012

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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)
04 Sep 2024 AA Accounts for a dormant company made up to 30 June 2024
14 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
04 Jun 2024 AP01 Appointment of Mr Christian James Hyland as a director on 4 June 2024
19 Mar 2024 AP03 Appointment of Letters Secretarial Services Limited as a secretary on 19 March 2024
19 Mar 2024 TM02 Termination of appointment of Gary Lee Martin as a secretary on 19 March 2024
14 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
12 Feb 2024 AP01 Appointment of Mr Jonathan Anthony Simpson Smith as a director on 12 February 2024
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
03 May 2023 AD01 Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Minerva House Minerva Business Park Lynch Wood Peterborough PE2 6FT on 3 May 2023
03 May 2023 AP03 Appointment of Mr Gary Lee Martin as a secretary on 3 May 2023
04 Apr 2023 AA Accounts for a dormant company made up to 30 June 2022
24 Mar 2023 TM02 Termination of appointment of Belgravia Block Management Ltd as a secretary on 13 March 2023
21 Aug 2022 AD01 Registered office address changed from 36 Tyndall Court Commerce Road Lynchwood Peterborough PE2 6LR England to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 21 August 2022
15 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
08 Feb 2022 AD01 Registered office address changed from C/O Belgravia Block Management Ltd Shelton House, 62 Park Road Peterborough PE1 2TJ United Kingdom to 36 Tyndall Court Commerce Road Lynchwood Peterborough PE2 6LR on 8 February 2022
05 Nov 2021 AA Micro company accounts made up to 30 June 2021
14 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
14 Jun 2021 CH04 Secretary's details changed for Belgravia Block Management Ltd on 12 June 2021
18 Dec 2020 AA Micro company accounts made up to 30 June 2020
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
18 Oct 2019 AA Micro company accounts made up to 30 June 2019
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
12 Jun 2019 CH04 Secretary's details changed for Belgravia Block Management Ltd on 12 June 2019
25 Oct 2018 AA Micro company accounts made up to 30 June 2018
15 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates