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BURLINGTON PLACE (KINGS HILL) MANAGEMENT LIMITED

Company number 05971378

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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 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
03 Jun 2024 TM01 Termination of appointment of Karen Jane Coulson as a director on 18 March 2024
03 Jun 2024 TM01 Termination of appointment of Stephen John Snowdon as a director on 18 March 2024
03 Jun 2024 AP01 Appointment of Miss Jackie Coulthard as a director on 18 March 2024
02 Jun 2024 AP01 Appointment of Mr Chris Austen as a director on 18 March 2024
09 Nov 2023 CH01 Director's details changed for Ms Karen Jane Coulson on 7 November 2023
09 Nov 2023 AD01 Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 9 November 2023
07 Nov 2023 TM01 Termination of appointment of Alexander David Fraser Stark as a director on 8 August 2023
07 Nov 2023 TM01 Termination of appointment of Carl Ramon Atkinson as a director on 26 November 2021
07 Nov 2023 AA Accounts for a dormant company made up to 31 October 2023
19 Oct 2023 AD02 Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
14 Nov 2022 AA Accounts for a dormant company made up to 31 October 2022
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
09 Dec 2021 AA Accounts for a dormant company made up to 31 October 2021
18 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
15 Jun 2021 RP04AP01 Second filing for the appointment of Mr Stephen John Snowdon as a director
10 Jun 2021 AP01 Appointment of Mr Stephen John Snowdon as a director on 1 June 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 15/06/2021.
09 Jun 2021 TM01 Termination of appointment of Christopher Paul Hearn as a director on 14 May 2021
02 Feb 2021 AA Accounts for a dormant company made up to 31 October 2020
19 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
09 Jun 2020 AP01 Appointment of Carl Ramon Atkinson as a director on 9 June 2020
04 Jun 2020 TM01 Termination of appointment of Christopher Robert Loughead as a director on 1 June 2020
04 Jun 2020 AP01 Appointment of Alexander David Fraser Stark as a director on 20 January 2020
04 Jun 2020 AP01 Appointment of Christopher Paul Hearn as a director on 10 February 2020