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BURRINGTON ESTATES (TOPSHAM) LIMITED

Company number 09969110

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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)
15 Jan 2021 MR04 Satisfaction of charge 099691100003 in full
15 Jan 2021 MR04 Satisfaction of charge 099691100004 in full
15 Jan 2021 MR04 Satisfaction of charge 099691100005 in full
05 May 2020 MR01 Registration of charge 099691100005, created on 1 May 2020
17 Mar 2020 MR01 Registration of charge 099691100004, created on 9 March 2020
28 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with updates
31 Dec 2019 AA Accounts for a small company made up to 31 March 2019
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
05 Feb 2018 PSC07 Cessation of Burrington Estates (New Homes) Ltd as a person with significant control on 10 February 2017
05 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with updates
05 Feb 2018 TM01 Termination of appointment of Matthew James Lugg as a director on 30 January 2018
05 Feb 2018 PSC02 Notification of Burrington Estates (Holdings) Limited as a person with significant control on 10 February 2017
12 Dec 2017 MR04 Satisfaction of charge 099691100002 in full
08 Dec 2017 MR01 Registration of charge 099691100003, created on 8 December 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
27 Mar 2017 MR04 Satisfaction of charge 099691100001 in full
13 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2017 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
22 Feb 2017 MR01 Registration of charge 099691100002, created on 15 February 2017
31 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
10 Jan 2017 MR01 Registration of charge 099691100001, created on 9 January 2017
09 Jan 2017 AP01 Appointment of Mr Matthew James Lugg as a director on 9 January 2017
19 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-18
13 Apr 2016 AP01 Appointment of Mr Paul Neil Scantlebury as a director on 12 April 2016