Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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27 Feb 2024 |
AP04 |
Appointment of Perpetual Residence Limited as a secretary on 6 November 2023
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27 Feb 2024 |
TM02 |
Termination of appointment of Burlington Estates (London) Limited as a secretary on 5 November 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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08 Nov 2023 |
AD01 |
Registered office address changed from 66 Grosvenor Street Grosvenor Street London W1K 3JL England to C/O Perpetual Residence 71 - 75 Shelton Street Covent Garden London WC2H 9JQ on 8 November 2023
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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16 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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24 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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27 Oct 2020 |
CH04 |
Secretary's details changed for Burlington Estates (London) Limited on 25 September 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from 66 Grosvenor Street Grosvenor Street London W1K 3JL England to 66 Grosvenor Street Grosvenor Street London W1K 3JL on 2 October 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from 45 Maddox Street Mayfair L W1S 2PE England to 66 Grosvenor Street Grosvenor Street London W1K 3JL on 2 October 2020
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14 Jul 2020 |
TM01 |
Termination of appointment of Paul George Fullagar as a director on 16 March 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Johan Van Der Merwe on 14 July 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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26 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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07 Nov 2019 |
AD01 |
Registered office address changed from C/O Burlington Estates 45 Maddox Street London W1S 2PE England to 45 Maddox Street Mayfair L W1S 2PE on 7 November 2019
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12 Jun 2019 |
AP01 |
Appointment of Mr Colin Michael Farmer as a director on 5 June 2019
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10 Jun 2019 |
AP01 |
Appointment of Mr Paul George Fullagar as a director on 5 June 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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29 Nov 2018 |
CH04 |
Secretary's details changed for Burlington Estates (London) Limited on 29 November 2018
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