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BURTON LODGE (FREEHOLD) LIMITED

Company number 08649412

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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)
17 Dec 2024 AA Micro company accounts made up to 31 March 2024
24 Oct 2024 TM01 Termination of appointment of John Howard Cleeve Kingsley as a director on 24 October 2024
05 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with updates
08 Sep 2023 AA Micro company accounts made up to 31 March 2023
02 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with updates
15 Sep 2022 AA Micro company accounts made up to 31 March 2022
09 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with updates
23 Feb 2022 AP01 Appointment of Mrs Claire Nicoll as a director on 22 February 2022
29 Jun 2021 AA Micro company accounts made up to 31 March 2021
23 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with updates
05 Jan 2021 AP01 Appointment of Ms Rita Dubey as a director on 4 January 2021
18 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 14 August 2020
30 Nov 2020 TM01 Termination of appointment of Barry William Cannon as a director on 27 October 2020
21 Sep 2020 AA Micro company accounts made up to 31 March 2020
05 Sep 2020 CS01 Confirmation statement made on 14 August 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/12/2020.
23 Sep 2019 AA Micro company accounts made up to 31 March 2019
28 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
20 Mar 2019 CH01 Director's details changed for Mr Barry William Cannon on 19 March 2019
19 Mar 2019 CH01 Director's details changed for Susan Jane Coverdale on 19 March 2019
31 Oct 2018 AA Micro company accounts made up to 31 March 2018
31 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 August 2018
  • GBP 32
16 Aug 2018 AP01 Appointment of Mr Andre Faria Correia as a director on 16 August 2018
13 Aug 2018 TM01 Termination of appointment of Alexander John Nicoll as a director on 10 August 2018
29 Jan 2018 AD01 Registered office address changed from 108 Cranbrook Road London W4 2LJ to 84 Coombe Road New Malden KT3 4QS on 29 January 2018