- Company Overview for BURLINGTOWN UK LIMITED (06424232)
- Filing history for BURLINGTOWN UK LIMITED (06424232)
- People for BURLINGTOWN UK LIMITED (06424232)
- Charges for BURLINGTOWN UK LIMITED (06424232)
- More for BURLINGTOWN UK LIMITED (06424232)
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) |
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02 May 2024 | AA | Full accounts made up to 31 December 2022 | |
02 May 2024 | PSC08 | Notification of a person with significant control statement | |
13 Nov 2023 | CS01 | Confirmation statement made on 12 November 2023 with updates | |
06 Sep 2023 | PSC07 | Cessation of Rosana Cutrale as a person with significant control on 23 August 2023 | |
11 Apr 2023 | TM01 | Termination of appointment of Rosana Cutrale F as a director on 5 April 2023 | |
14 Nov 2022 | CS01 | Confirmation statement made on 12 November 2022 with no updates | |
10 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
31 Aug 2022 | PSC07 | Cessation of Jose Luis Cutrale as a person with significant control on 17 August 2022 | |
31 Aug 2022 | TM01 | Termination of appointment of Jose Luis Cutrale as a director on 17 August 2022 | |
01 Apr 2022 | CH01 | Director's details changed for Jose Henrique Cutrale on 24 March 2022 | |
01 Apr 2022 | CH01 | Director's details changed for Jose Henrique Cutrale on 25 March 2022 | |
12 Nov 2021 | CS01 | Confirmation statement made on 12 November 2021 with no updates | |
06 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
11 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
16 Nov 2020 | CS01 | Confirmation statement made on 12 November 2020 with updates | |
09 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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09 Jan 2020 | RESOLUTIONS |
Resolutions
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13 Nov 2019 | CS01 | Confirmation statement made on 12 November 2019 with no updates | |
09 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
13 Nov 2018 | CS01 | Confirmation statement made on 12 November 2018 with updates | |
05 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
04 Apr 2018 | PSC07 | Cessation of Burlingtown Llp as a person with significant control on 26 February 2018 | |
20 Mar 2018 | PSC01 | Notification of Rosana Cutrale as a person with significant control on 26 February 2018 | |
20 Mar 2018 | PSC01 | Notification of Jose Luis Cutrale as a person with significant control on 26 February 2018 | |
26 Feb 2018 | SH02 | Sub-division of shares on 5 February 2018 |