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BURNBURY NOMINEE LIMITED

Company number 07551226

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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)
09 Apr 2024 AA Micro company accounts made up to 31 December 2023
12 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
18 Jan 2024 MR04 Satisfaction of charge 075512260001 in full
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
20 Jan 2023 PSC02 Notification of Ares Management Corporation as a person with significant control on 22 November 2021
20 Jan 2023 AA Micro company accounts made up to 31 December 2022
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
24 Jan 2022 AA Micro company accounts made up to 31 December 2021
10 Nov 2021 AA Micro company accounts made up to 31 December 2020
25 Jun 2021 MR01 Registration of charge 075512260001, created on 14 June 2021
23 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
22 Jun 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
22 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2021 AA Micro company accounts made up to 31 December 2019
18 May 2020 AD01 Registered office address changed from C/O Ian Gear, Ares Management 10 New Burlington Street 6th Floor London W1S 3BE to C/O Ares Management, 6th Floor 10 New Burlington Street London W1S 3BE on 18 May 2020
11 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
25 Oct 2018 AA Micro company accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
10 Oct 2017 AA Micro company accounts made up to 31 December 2016
10 Oct 2017 TM01 Termination of appointment of John David Hopkins as a director on 10 October 2017
10 Oct 2017 AP01 Appointment of Mr Keith Kooper as a director on 9 October 2017
09 Oct 2017 TM02 Termination of appointment of John David Hopkins as a secretary on 9 October 2017
16 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates