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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)
12 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
15 Feb 2017	MR01	Registration of charge 099685760001, created on 13 February 2017	View PDF Registration of charge 099685760001, created on 13 February 2017 - link opens in a new window - 33 pages (33 pages)
07 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 10 pages (10 pages)
06 Feb 2017	AP01	Appointment of Mr Peter Andrew as a director on 4 November 2016	View PDF Appointment of Mr Peter Andrew as a director on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	AP01	Appointment of Mr Colin Stuart Palmer as a director on 4 November 2016	View PDF Appointment of Mr Colin Stuart Palmer as a director on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	SH02	Sub-division of shares on 14 April 2016	View PDF Sub-division of shares on 14 April 2016 - link opens in a new window - 5 pages (5 pages)
06 May 2016	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 1,000.0000	View PDF Statement of capital following an allotment of shares on 14 April 2016 GBP 1,000.0000 - link opens in a new window - 7 pages (7 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 505	View PDF Statement of capital following an allotment of shares on 14 April 2016 GBP 505 - link opens in a new window - 7 pages (7 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 14 April 2016 GBP 200 - link opens in a new window - 4 pages (4 pages)
04 May 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
04 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divide 14/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divide 14/04/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Apr 2016	AP01	Appointment of Mr Paul Neil Scantlebury as a director on 13 April 2016	View PDF Appointment of Mr Paul Neil Scantlebury as a director on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-25 GBP 100 - link opens in a new window - 28 pages (28 pages)

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