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BURLEY PLACE LIMITED

Company number 06872313

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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)
14 May 2018 CH01 Director's details changed for Mr Mazen Shawkat Alsawaf on 14 May 2018
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
22 Nov 2017 PSC02 Notification of Laksod Investments Limited as a person with significant control on 1 August 2017
22 Nov 2017 PSC02 Notification of Domisk Limited as a person with significant control on 1 August 2017
22 Nov 2017 PSC07 Cessation of Paul Wilkinson as a person with significant control on 1 August 2017
31 Aug 2017 TM01 Termination of appointment of Paul David Wilkinson as a director on 1 August 2017
31 Aug 2017 TM01 Termination of appointment of Danielle Anna Ashton as a director on 1 August 2017
31 Aug 2017 TM01 Termination of appointment of Annette Wilkinson as a director on 1 August 2017
31 Aug 2017 TM01 Termination of appointment of Max William Simon Ashton as a director on 1 August 2017
31 Aug 2017 AP01 Appointment of Mr Mazen Shawkat Alsawaf as a director on 1 August 2017
31 Aug 2017 AP01 Appointment of Mr Imad Al Ghreiwati as a director on 1 August 2017
30 Aug 2017 AD01 Registered office address changed from C/O Adk Chartered Accountants 25 Oakdale Glen Harrogate HG1 2JY England to C/O Metis Law Llp 84 Albion Street Leeds LS1 6AD on 30 August 2017
30 Aug 2017 MR04 Satisfaction of charge 068723130004 in full
30 Aug 2017 MR04 Satisfaction of charge 068723130005 in full
05 Jul 2017 AA Unaudited abridged accounts made up to 30 April 2017
20 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
20 Oct 2016 AD01 Registered office address changed from C/O Pfp Group 3 Windsor Court, Clarence Drive Harrogate North Yorkshire HG1 2PE to C/O Adk Chartered Accountants 25 Oakdale Glen Harrogate HG1 2JY on 20 October 2016
15 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
27 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 120,000
09 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 120,000
10 Mar 2015 AP01 Appointment of Mrs Danielle Anna Ashton as a director on 9 February 2015
10 Mar 2015 AP01 Appointment of Mr Max William Simon Ashton as a director on 9 February 2015
10 Mar 2015 AP01 Appointment of Mrs Annette Wilkinson as a director on 9 February 2015
10 Mar 2015 TM02 Termination of appointment of Annette Wilkinson as a secretary on 9 February 2015