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BURLEY ROAD LIMITED

Company number 10065386

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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)
13 Sep 2021	AP01	Appointment of Mr Timothy John Smith as a director on 26 August 2021	View PDF Appointment of Mr Timothy John Smith as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	PSC02	Notification of Ts Knowsthorpe Limited as a person with significant control on 26 August 2021	View PDF Notification of Ts Knowsthorpe Limited as a person with significant control on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	PSC07	Cessation of Park Lane Properties (Leeds) Limited as a person with significant control on 26 August 2021	View PDF Cessation of Park Lane Properties (Leeds) Limited as a person with significant control on 26 August 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	MR04	Satisfaction of charge 100653860001 in full	View PDF Satisfaction of charge 100653860001 in full - link opens in a new window - 1 page (1 page)
13 Sep 2021	MR04	Satisfaction of charge 100653860002 in full	View PDF Satisfaction of charge 100653860002 in full - link opens in a new window - 1 page (1 page)
06 Sep 2021	SH01	Statement of capital following an allotment of shares on 26 August 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 26 August 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
03 Sep 2021	SH06	Cancellation of shares. Statement of capital on 26 August 2021 GBP 100	View PDF Cancellation of shares. Statement of capital on 26 August 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 May 2021	SH19	Statement of capital on 14 May 2021 GBP 200	View PDF Statement of capital on 14 May 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Apr 2021	CAP-SS	Solvency Statement dated 19/04/21	View PDF Solvency Statement dated 19/04/21 - link opens in a new window - 1 page (1 page)
26 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 19/04/2021	View PDF Resolutions RES13 ‐ Cancel share prem a/c 19/04/2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	TM01	Termination of appointment of Naveen Nazir Ahmed as a director on 19 April 2021	View PDF Termination of appointment of Naveen Nazir Ahmed as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
24 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AD01	Registered office address changed from Broadley Group Whitehouse Street Leeds West Yorkshire LS10 1AD United Kingdom to Leigh House St. Pauls Street Leeds LS1 2JT on 3 January 2020	View PDF Registered office address changed from Broadley Group Whitehouse Street Leeds West Yorkshire LS10 1AD United Kingdom to Leigh House St. Pauls Street Leeds LS1 2JT on 3 January 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jun 2019	MR01	Registration of charge 100653860002, created on 5 June 2019	View PDF Registration of charge 100653860002, created on 5 June 2019 - link opens in a new window - 14 pages (14 pages)
10 Jun 2019	MR01	Registration of charge 100653860001, created on 5 June 2019	View PDF Registration of charge 100653860001, created on 5 June 2019 - link opens in a new window - 7 pages (7 pages)
29 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	View PDF Confirmation statement made on 15 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
06 Apr 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	View PDF Confirmation statement made on 15 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
13 Nov 2017	AP01	Appointment of Naveen Nazir Ahmed as a director on 1 September 2017	View PDF Appointment of Naveen Nazir Ahmed as a director on 1 September 2017 - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2016 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2016 GBP 200 - link opens in a new window - 7 pages (7 pages)

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BURLEY ROAD LIMITED

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