BURRINGTON ESTATES (NEW HOMES) LIMITED

Company number 09968576

Date	Type	Description	View / Download
15 Apr 2024	AA01	Previous accounting period shortened from 29 June 2023 to 28 June 2023	(1 page)
26 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	(3 pages)
16 Jan 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	(1 page)
11 Jan 2024	AA	Group of companies' accounts made up to 30 June 2022	(31 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Dec 2023	MA	Memorandum and Articles of Association	(11 pages)
04 Dec 2023	CH01	Director's details changed for David Christian Clark Chubb on 28 November 2023	(2 pages)
01 Dec 2023	CH01	Director's details changed for Mr Richard Philip Dewhurst on 28 November 2023	(2 pages)
30 Nov 2023	AP01	Appointment of David Christian Clark Chubb as a director on 28 November 2023	(2 pages)
29 Nov 2023	AP01	Appointment of Mr Richard Philip Dewhurst as a director on 28 November 2023	(2 pages)
29 Nov 2023	TM01	Termination of appointment of David John Paul Jervis as a director on 28 November 2023	(1 page)
29 Nov 2023	TM01	Termination of appointment of Peter Robert Andrew as a director on 28 November 2023	(1 page)
22 Jun 2023	TM01	Termination of appointment of Christopher Giles Martin as a director on 31 May 2023	(1 page)
25 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	(3 pages)
20 Oct 2022	TM01	Termination of appointment of Paul Neil Scantlebury as a director on 13 October 2022	(1 page)
20 Oct 2022	TM01	Termination of appointment of Mark David Edworthy as a director on 13 October 2022	(1 page)
30 Sep 2022	CH01	Director's details changed for Mr Christopher Giles Martin on 23 September 2022	(2 pages)
30 Sep 2022	AP01	Appointment of Mr David John Paul Jervis as a director on 23 September 2022	(2 pages)
30 Sep 2022	AP01	Appointment of Mr Christopher Giles Martin as a director on 23 September 2022	(2 pages)
29 Sep 2022	AD01	Registered office address changed from Winslade House Winslade Drive Clyst St Mary Devon EX5 1FY United Kingdom to Winslade House Manor Drive Clyst St Mary Exeter Devon EX5 1FY on 29 September 2022	(1 page)
03 May 2022	PSC05	Change of details for Burrington Estates New Top Co Limited as a person with significant control on 23 July 2021	(2 pages)
27 Apr 2022	AD01	Registered office address changed from Dean Clarke House Southernhay East Exeter Devon EX1 1AP England to Winslade House Winslade Drive Clyst St Mary Devon EX5 1FY on 27 April 2022	(1 page)
04 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	(35 pages)
11 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with updates	(9 pages)
01 Nov 2021	SH06	Cancellation of shares. Statement of capital on 5 February 2021 GBP 226,000.0000	(9 pages)