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BURGHLEY HORSE TRIALS LIMITED

Company number 07087188

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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)
08 Dec 2017 PSC05 Change of details for Burghley House Preservation Trust Limited as a person with significant control on 8 December 2017
08 Dec 2017 AP01 Appointment of Mr Timothy Eric Bonham as a director on 5 December 2017
18 Jul 2017 AA Accounts for a small company made up to 31 January 2017
06 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
18 Jul 2016 AA Full accounts made up to 31 January 2016
23 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
24 Nov 2015 AP01 Appointment of Mrs Clare Cecil as a director on 24 November 2015
24 Nov 2015 AP01 Appointment of Mr William Alexander Michael Oswald as a director on 24 November 2015
26 Aug 2015 AA Full accounts made up to 31 January 2015
27 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
29 Jul 2014 AA Full accounts made up to 31 January 2014
06 Jan 2014 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
08 Jul 2013 AA Full accounts made up to 31 January 2013
17 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 January 2012
27 Jan 2012 AP03 Appointment of Joshua Fitch as a secretary
23 Jan 2012 AD01 Registered office address changed from , 66 Lincoln's Inn Fields, London, WC2A 3LH on 23 January 2012
20 Jan 2012 AA01 Current accounting period extended from 30 November 2011 to 31 January 2012
20 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
24 Jan 2011 AP01 Appointment of The Hon Angela Margaret Reid as a director
19 Jan 2011 TM01 Termination of appointment of Tyrolese (Directors) Limited as a director
19 Jan 2011 TM01 Termination of appointment of James Carleton as a director
19 Jan 2011 AP01 Appointment of Sir John Grenfell Nutting, Bt Qc as a director
03 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
03 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders