BURLINTON UK LIMITED

Company number 09498329

Date	Type	Description	View / Download
25 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
04 Dec 2019	AD01	Registered office address changed from Foframe House 35 - 37 Brent Street London NW4 2EF England to Suite G1 Hartsbourne House Delta Gain Carpenders Park Watford WD19 5EF on 4 December 2019	(1 page)
02 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(18 pages)
02 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(27 pages)
02 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
02 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
11 Jun 2019	PSC05	Change of details for Prestige Leisure Uk Limited as a person with significant control on 16 April 2018	(2 pages)
22 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
19 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(18 pages)
19 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(28 pages)
19 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
19 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
31 Aug 2018	CH01	Director's details changed for Mr Mohammed Reza Jumani on 31 August 2018	(2 pages)
16 Apr 2018	AD01	Registered office address changed from 3 Accommodation Road London NW11 8ED England to Foframe House 35 - 37 Brent Street London NW4 2EF on 16 April 2018	(1 page)
29 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
04 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(18 pages)
04 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(25 pages)
04 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
04 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
31 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(6 pages)
14 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(14 pages)
14 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 22/09/2016	(26 pages)
14 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
14 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
08 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 March 2016	(21 pages)

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