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28 & 30 BURLINGTON PLACE EASTBOURNE LIMITED

Company number 05978512

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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)
17 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Feb 2024 AD01 Registered office address changed from 5 Gildredge Road Eastbourne East Sussex BN21 4RB England to C/O Elite Lettings & Property Management Suite 4, the Workshop Wharf Road Eastbourne East Sussex BN21 3FG on 5 February 2024
11 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Jun 2023 PSC07 Cessation of Stewart James Copland as a person with significant control on 14 June 2023
15 Jun 2023 TM01 Termination of appointment of Stewart James Copland as a director on 14 June 2023
12 Apr 2023 AD01 Registered office address changed from 41a Beach Road Littlehampton BN17 5JA England to 5 Gildredge Road Eastbourne East Sussex BN21 4RB on 12 April 2023
12 Apr 2023 TM02 Termination of appointment of Hobdens Property Management Ltd as a secretary on 11 April 2023
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with updates
11 Jul 2022 AP04 Appointment of Hobdens Property Management Ltd as a secretary on 11 July 2022
11 Jul 2022 TM02 Termination of appointment of Peter James Sanders as a secretary on 11 July 2022
06 Jul 2022 AD01 Registered office address changed from 4a Gildredge Road Eastbourne East Sussex BN21 4RL to 41a Beach Road Littlehampton BN17 5JA on 6 July 2022
24 Jun 2022 AP01 Appointment of Mr James Ralph Latter as a director on 22 June 2022
11 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
25 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 25 October 2021
23 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/11/2021
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Feb 2021 CH01 Director's details changed for Mr Stewart James Copland on 17 February 2021
22 Feb 2021 TM01 Termination of appointment of Robert Hugh Chapman as a director on 7 February 2021
09 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with updates
13 Oct 2020 AP03 Appointment of Mr Peter James Sanders as a secretary on 26 September 2020
13 Oct 2020 AD01 Registered office address changed from C/O Ross & Co Unit 1 Sovereign Harbour Innovation Park Eastbourne BN23 6FA England to 4a Gildredge Road Eastbourne East Sussex BN21 4RL on 13 October 2020
12 Oct 2020 TM02 Termination of appointment of Ross & Co (Agency) Ltd as a secretary on 26 September 2020
22 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
18 Dec 2019 AD01 Registered office address changed from Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA England to C/O Ross & Co Unit 1 Sovereign Harbour Innovation Park Eastbourne BN23 6FA on 18 December 2019