Companies House does not verify the accuracy of the information filed

Advanced company search

BURLINGTON COLLECTIONS LIMITED

Company number 08584971

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Aug 2016	MR04	Satisfaction of charge 085849710001 in full	View PDF Satisfaction of charge 085849710001 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2016	MR04	Satisfaction of charge 085849710004 in full	View PDF Satisfaction of charge 085849710004 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2016	AA	Total exemption full accounts made up to 31 October 2015	View PDF Total exemption full accounts made up to 31 October 2015 - link opens in a new window - 13 pages (13 pages)
28 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 - link opens in a new window - 6 pages (6 pages)
12 Apr 2016	AP01	Appointment of Adam Holt Downing as a director on 11 March 2016	View PDF Appointment of Adam Holt Downing as a director on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AP01	Appointment of John Leslie Crichton as a director on 11 March 2016	View PDF Appointment of John Leslie Crichton as a director on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	AP01	Appointment of George Watt as a director on 11 March 2016	View PDF Appointment of George Watt as a director on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 October 2015	View PDF Previous accounting period shortened from 31 May 2016 to 31 October 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 31 May 2016	View PDF Current accounting period extended from 31 December 2015 to 31 May 2016 - link opens in a new window - 1 page (1 page)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Nov 2015	AD01	Registered office address changed from 212 Strand London WC2R 1AP England to Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR on 19 November 2015	View PDF Registered office address changed from 212 Strand London WC2R 1AP England to Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR on 19 November 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2015	MR01	Registration of charge 085849710004, created on 5 November 2015	View PDF Registration of charge 085849710004, created on 5 November 2015 - link opens in a new window - 43 pages (43 pages)
18 Nov 2015	MR01	Registration of charge 085849710003, created on 5 November 2015	View PDF Registration of charge 085849710003, created on 5 November 2015 - link opens in a new window - 12 pages (12 pages)
11 Nov 2015	MR01	Registration of charge 085849710001, created on 5 November 2015	View PDF Registration of charge 085849710001, created on 5 November 2015 - link opens in a new window - 39 pages (39 pages)
11 Nov 2015	MR01	Registration of charge 085849710002, created on 5 November 2015	View PDF Registration of charge 085849710002, created on 5 November 2015 - link opens in a new window - 47 pages (47 pages)
19 Aug 2015	CH01	Director's details changed for Mr Jonathan Chatfield on 19 August 2015	View PDF Director's details changed for Mr Jonathan Chatfield on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	AD01	Registered office address changed from 227-228 Strand London WC2R 1BE to 212 Strand London WC2R 1AP on 17 August 2015	View PDF Registered office address changed from 227-228 Strand London WC2R 1BE to 212 Strand London WC2R 1AP on 17 August 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 May 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
24 Mar 2015	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
07 Aug 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?