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BURLINGTOWN UK LIMITED

Company number 06424232

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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)
26 Feb 2018 SH02 Sub-division of shares on 5 February 2018
20 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 05/02/2018
13 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • USD 2,062.5
25 Nov 2015 CH01 Director's details changed for Jose Henrique Cutrale on 23 November 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
21 Feb 2015 TM02 Termination of appointment of Maria Isaura Valente as a secretary on 20 January 2015
21 Feb 2015 AP03 Appointment of Philip John Warner as a secretary on 20 January 2015
14 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • USD 2,062.5
01 Oct 2014 AA Full accounts made up to 31 December 2013
23 Sep 2014 CH01 Director's details changed for Jose Luis Cutrale Junior on 30 September 2013
15 Sep 2014 CH01 Director's details changed
15 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • USD 2,062.5
15 Nov 2013 CH01 Director's details changed for Jose Luis Cutrale on 5 October 2010
06 Nov 2013 AP01 Appointment of Jose Luis Cutrale Junior as a director
11 Oct 2013 CH01 Director's details changed for Rosana Cutrale F on 9 October 2013
10 Oct 2013 CH01 Director's details changed for Graziela Cutrale on 9 October 2013
10 Oct 2013 CH01 Director's details changed for Jose Luis Cutrale on 9 October 2013
10 Oct 2013 CH01 Director's details changed for Graziela Cutrale on 9 October 2013
09 Oct 2013 AD01 Registered office address changed from , 17-19 Maddox Street, London, W1S 2QH on 9 October 2013
19 Sep 2013 AA Full accounts made up to 31 December 2012
13 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1