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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)
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2015 MR01 Registration of charge 068723130005, created on 9 February 2015
11 Feb 2015 MR01 Registration of charge 068723130004, created on 9 February 2015
04 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Jan 2015 SH20 Statement by Directors
30 Jan 2015 SH19 Statement of capital on 30 January 2015
  • GBP 120,000
30 Jan 2015 CAP-SS Solvency Statement dated 22/04/14
30 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2015 MR04 Satisfaction of charge 068723130002 in full
24 Jan 2015 MR04 Satisfaction of charge 068723130003 in full
22 Jan 2015 SH06 Cancellation of shares. Statement of capital on 30 April 2014
  • GBP 120,000
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 722,678
09 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 665,958
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 665,958
17 Sep 2013 MR01 Registration of charge 068723130003
05 Sep 2013 MR01 Registration of charge 068723130002
10 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
12 Jul 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
05 Jul 2012 AD01 Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG United Kingdom on 5 July 2012
12 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jun 2012 3.6 Receiver's abstract of receipts and payments to 31 May 2012
06 Jun 2012 LQ02 Notice of ceasing to act as receiver or manager
17 May 2012 LQ01 Notice of appointment of receiver or manager