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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	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	MR04	Satisfaction of charge 075512260001 in full	View PDF Satisfaction of charge 075512260001 in full - link opens in a new window - 1 page (1 page)
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	PSC02	Notification of Ares Management Corporation as a person with significant control on 22 November 2021	View PDF Notification of Ares Management Corporation as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Nov 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jun 2021	MR01	Registration of charge 075512260001, created on 14 June 2021	View PDF Registration of charge 075512260001, created on 14 June 2021 - link opens in a new window - 26 pages (26 pages)
23 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
11 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	View PDF Confirmation statement made on 3 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	View PDF Confirmation statement made on 3 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2017	TM01	Termination of appointment of John David Hopkins as a director on 10 October 2017	View PDF Termination of appointment of John David Hopkins as a director on 10 October 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	AP01	Appointment of Mr Keith Kooper as a director on 9 October 2017	View PDF Appointment of Mr Keith Kooper as a director on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	TM02	Termination of appointment of John David Hopkins as a secretary on 9 October 2017	View PDF Termination of appointment of John David Hopkins as a secretary on 9 October 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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BURNBURY NOMINEE LIMITED

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