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2 BURLINGTON GARDENS MANAGEMENT LIMITED

Company number 06322689

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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)
25 Aug 2016 AP03 Appointment of Mr Michael Neri as a secretary on 23 July 2016
25 Aug 2016 TM02 Termination of appointment of Hassanali Mamdani as a secretary on 23 July 2016
18 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
04 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 8
22 May 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Sep 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 8
31 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 8
30 Aug 2013 AP01 Appointment of Mr Michael Neri as a director
30 Aug 2013 TM01 Termination of appointment of John Crook as a director
15 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
10 Sep 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
10 Sep 2012 AP01 Appointment of Ms Polly O'callaghan as a director
10 Sep 2012 TM01 Termination of appointment of Stephen Druce as a director
05 Dec 2011 AD01 Registered office address changed from C/O Fairman Davis Suite 16 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 5 December 2011
07 Nov 2011 AD01 Registered office address changed from C/O Company Secretary 2 Burlington Gardens Acton London W3 6BA England on 7 November 2011
01 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
04 Aug 2011 AD01 Registered office address changed from C/O Fairman Davis 72 Hammersmith Road Kensington London W14 8TH United Kingdom on 4 August 2011
03 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
03 Aug 2011 AD01 Registered office address changed from Fairman Law House Park Terrace Worcester Pak Surrey KT4 7JZ on 3 August 2011
05 Nov 2010 AA Total exemption full accounts made up to 31 July 2010
16 Sep 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Stephen Alan Druce on 1 October 2009
16 Sep 2010 CH01 Director's details changed for Hassanali Mamdani on 1 October 2009