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BURRINGTON ESTATES (NEW HOMES) LIMITED

Company number 09968576

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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)
02 Aug 2021 SH06 Cancellation of shares. Statement of capital on 5 February 2021
  • GBP 226,675.0000
02 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
10 May 2021 AA01 Current accounting period extended from 31 March 2021 to 30 June 2021
17 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
22 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
26 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2021 SH08 Change of share class name or designation
19 Feb 2021 PSC02 Notification of Burrington Estates New Top Co Limited as a person with significant control on 5 February 2021
19 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 19 February 2021
19 Feb 2021 TM01 Termination of appointment of Colin Stuart Palmer as a director on 5 February 2021
10 Jun 2020 AA Group of companies' accounts made up to 31 March 2019
28 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with updates
09 Apr 2019 PSC08 Notification of a person with significant control statement
09 Apr 2019 PSC07 Cessation of Mark David Edworthy as a person with significant control on 9 March 2017
09 Apr 2019 PSC07 Cessation of Paul Neil Scantlebury as a person with significant control on 9 March 2017
04 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with updates
04 Jan 2019 AA Accounts for a small company made up to 31 March 2018
26 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 July 2018
  • GBP 226,111.11
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 13 July 2018
  • GBP 1,112.1111
  • ANNOTATION Clarification a second filed SH01 was registered on 26/09/2018
01 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2018 MR01 Registration of charge 099685760002, created on 13 July 2018
05 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with updates
22 Jan 2018 SH01 Statement of capital following an allotment of shares on 8 January 2018
  • GBP 1,111.1111
30 Oct 2017 AA Total exemption full accounts made up to 31 March 2017