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BURTON LODGE RACING LTD

Company number 07036151

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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 Dec 2016 AP01 Appointment of Mr Darran Peter Hunt as a director on 1 November 2016
01 Nov 2016 CS01 Confirmation statement made on 5 October 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 130
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 13 September 2013
  • GBP 120
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 120
03 Oct 2014 TM01 Termination of appointment of Darran Peter Hunt as a director on 30 September 2014
28 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 120
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
11 May 2013 MR01 Registration of charge 070361510001
11 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Apr 2011 AA01 Previous accounting period shortened from 31 October 2010 to 30 September 2010
01 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 110
13 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
01 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 80
01 Jun 2010 SH01 Statement of capital following an allotment of shares on 8 May 2010
  • GBP 1
15 Apr 2010 AP01 Appointment of Grace Gillian Stratton as a director
02 Mar 2010 AD01 Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB United Kingdom on 2 March 2010
05 Oct 2009 NEWINC Incorporation