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BURLESTONE EXEMPLARY LTD

Company number 09311626

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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 Jun 2016 AP01 Appointment of Arun Santa as a director on 10 June 2016
17 Jun 2016 TM01 Termination of appointment of Samuel Kendall as a director on 10 June 2016
02 Jun 2016 AA Micro company accounts made up to 30 November 2015
29 Apr 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 2 Burnard Close Plymouth PL6 6LF on 29 April 2016
29 Apr 2016 AP01 Appointment of Samuel Kendall as a director on 21 April 2016
29 Apr 2016 TM01 Termination of appointment of Jason Black as a director on 21 April 2016
19 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
26 Aug 2015 AP01 Appointment of Jason Black as a director on 19 August 2015
26 Aug 2015 TM01 Termination of appointment of Mitchell Brenen as a director on 19 August 2015
26 Aug 2015 AD01 Registered office address changed from 19 Pridham Lane Plymouth PL2 3PH United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 26 August 2015
25 Mar 2015 AD01 Registered office address changed from 141 Wood Lane Partington M31 4HW United Kingdom to 19 Pridham Lane Plymouth PL2 3PH on 25 March 2015
25 Mar 2015 AP01 Appointment of Mitchell Brenen as a director on 17 March 2015
25 Mar 2015 TM01 Termination of appointment of Andrew Barnes as a director on 17 March 2015
24 Dec 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 141 Wood Lane Partington M31 4HW on 24 December 2014
23 Dec 2014 AP01 Appointment of Andrew Barnes as a director on 15 December 2014
23 Dec 2014 TM01 Termination of appointment of Terence Dunne as a director on 15 December 2014
14 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-14
  • GBP 1