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BURLINGTON PLACE (SEVENOAKS) LIMITED

Company number 06355085

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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)
03 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with updates
04 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
31 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with updates
01 Jun 2023 AP01 Appointment of Mr Philip Vincent Meakin as a director on 1 June 2023
18 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2022 SH01 Statement of capital following an allotment of shares on 11 October 2022
  • GBP 15
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Aug 2022 CS01 Confirmation statement made on 29 August 2022 with updates
04 Feb 2022 AP04 Appointment of Helen Breeze Property Management Llp as a secretary on 4 February 2022
04 Feb 2022 TM02 Termination of appointment of David Mceuen as a secretary on 4 February 2022
01 Feb 2022 AD01 Registered office address changed from Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England to 12 London Road Sevenoaks TN13 1AJ on 1 February 2022
13 Oct 2021 TM01 Termination of appointment of Karen Carter as a director on 12 October 2021
08 Oct 2021 AD02 Register inspection address has been changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB
31 Aug 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
01 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Mar 2021 AD03 Register(s) moved to registered inspection location Room 307, Afon Building Worthing Road Horsham RH12 1TL
15 Mar 2021 AD02 Register inspection address has been changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL
28 Jan 2021 AD01 Registered office address changed from Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on 28 January 2021
04 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with updates
24 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with updates
17 May 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with updates
29 May 2018 AA Accounts for a dormant company made up to 31 December 2017