- Company Overview for BURBO EXTENSION LTD (07307131)
- Filing history for BURBO EXTENSION LTD (07307131)
- People for BURBO EXTENSION LTD (07307131)
- Charges for BURBO EXTENSION LTD (07307131)
- More for BURBO EXTENSION LTD (07307131)
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) |
---|---|---|---|
17 Sep 2024 | AP01 | Appointment of Mr Nikolaj Birkwald as a director on 27 August 2024 | |
17 Sep 2024 | AP01 | Appointment of Anders Esmarch Holm as a director on 27 August 2024 | |
17 Sep 2024 | TM01 | Termination of appointment of Kasper Trebbien as a director on 27 August 2024 | |
16 Sep 2024 | TM01 | Termination of appointment of Nikolaj Birkwald as a director on 27 August 2024 | |
18 Jun 2024 | CH01 | Director's details changed for Mr Stephen Bernard Lilley on 14 June 2024 | |
17 Jun 2024 | CS01 | Confirmation statement made on 9 June 2024 with updates | |
26 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
01 Feb 2024 | CH01 | Director's details changed for Mr Kasper Trebbien on 1 February 2024 | |
24 Nov 2023 | AP01 | Appointment of David Thomas Allen as a director on 13 November 2023 | |
23 Nov 2023 | AP01 | Appointment of Mr Philip Henry De Villiers as a director on 13 November 2023 | |
23 Nov 2023 | TM01 | Termination of appointment of Philip Henry De Villiers as a director on 13 November 2023 | |
23 Nov 2023 | TM01 | Termination of appointment of Hugh Alistair Yendole as a director on 13 November 2023 | |
02 Nov 2023 | SH19 |
Statement of capital on 2 November 2023
|
|
02 Nov 2023 | SH20 | Statement by Directors | |
02 Nov 2023 | CAP-SS | Solvency Statement dated 13/10/23 | |
02 Nov 2023 | RESOLUTIONS |
Resolutions
|
|
19 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
12 Jun 2023 | CS01 | Confirmation statement made on 9 June 2023 with no updates | |
01 Dec 2022 | AP01 | Appointment of Amanda Baghini as a director on 1 December 2022 | |
01 Dec 2022 | AD04 | Register(s) moved to registered office address 5 Howick Place London SW1P 1WG | |
01 Dec 2022 | TM01 | Termination of appointment of David Murray as a director on 1 December 2022 | |
15 Sep 2022 | AP01 | Appointment of Mr Ramon Parra as a director on 2 September 2022 | |
15 Sep 2022 | TM01 | Termination of appointment of Pablo Hernandez as a director on 2 September 2022 | |
05 Sep 2022 | CH01 | Director's details changed for Mr David Murray on 1 August 2022 | |
21 Jun 2022 | CS01 | Confirmation statement made on 9 June 2022 with updates |