BURTON WOLD EXTENSION LIMITED

Company number 05943003

Date	Type	Description	View / Download
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
28 Sep 2018	AD02	Register inspection address has been changed from C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent England BR8 7AG	(1 page)
27 Sep 2018	TM02	Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018	(1 page)
27 Sep 2018	AP04	Appointment of Hcp Management Services Limited as a secretary on 17 September 2018	(2 pages)
21 Feb 2018	TM01	Termination of appointment of David Michael Hardy as a director on 16 February 2018	(1 page)
21 Feb 2018	AP01	Appointment of Christopher Holmes as a director on 16 February 2018	(2 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
22 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
23 Dec 2016	AD01	Registered office address changed from I Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 23 December 2016	(2 pages)
22 Dec 2016	AD02	Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY	(2 pages)
22 Dec 2016	AP03	Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016	(3 pages)
18 Dec 2016	TM02	Termination of appointment of Philip Naylor as a secretary on 30 November 2016	(2 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
28 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
18 Dec 2015	TM01	Termination of appointment of Thomas Daniel Brooks as a director on 2 December 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of Simon Lambert Parrish as a director on 2 December 2015	(1 page)
18 Dec 2015	AP01	Appointment of Mr Joseph Mark Linney as a director on 2 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr David Michael Hardy as a director on 2 December 2015	(2 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
08 Oct 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	(2 pages)
08 Oct 2015	AP03	Appointment of Philip Naylor as a secretary	(3 pages)
25 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 3.999996	(4 pages)
25 Sep 2015	AP03	Appointment of Mr Philip Naylor as a secretary on 4 September 2015	(2 pages)
25 Sep 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	(1 page)
21 Feb 2015	TM01	Termination of appointment of Benjamin Peter Pollock as a director on 31 January 2015	(2 pages)

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