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BURRAGE PLACE PROPERTIES LTD

Company number 09658657

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
21 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with updates	View PDF Confirmation statement made on 21 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	PSC01	Notification of Dillon Peter Heger as a person with significant control on 6 April 2016	View PDF Notification of Dillon Peter Heger as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC01	Notification of Justin Wade Bessenger as a person with significant control on 6 April 2016	View PDF Notification of Justin Wade Bessenger as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Dec 2016	MR01	Registration of charge 096586570002, created on 22 December 2016	View PDF Registration of charge 096586570002, created on 22 December 2016 - link opens in a new window - 5 pages (5 pages)
01 Dec 2016	AA	Total exemption full accounts made up to 28 February 2016	View PDF Total exemption full accounts made up to 28 February 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 1	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 1 - link opens in a new window - 6 pages (6 pages)
27 Jul 2016	CH01	Director's details changed for Mr Dillon Peter Heger on 27 July 2016	View PDF Director's details changed for Mr Dillon Peter Heger on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-15 - link opens in a new window - 3 pages (3 pages)
10 Jun 2016	AA01	Previous accounting period shortened from 30 June 2016 to 28 February 2016	View PDF Previous accounting period shortened from 30 June 2016 to 28 February 2016 - link opens in a new window - 1 page (1 page)
20 Nov 2015	MR01	Registration of charge 096586570001, created on 13 November 2015	View PDF Registration of charge 096586570001, created on 13 November 2015 - link opens in a new window - 5 pages (5 pages)
26 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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