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BURBAGE REALTY PARTNERS LTD

Company number 10451814

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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)
11 Aug 2022 TM01 Termination of appointment of John Edward Burbage as a director on 31 July 2022
11 Aug 2022 TM01 Termination of appointment of George Underwood as a director on 31 July 2022
11 Aug 2022 AD01 Registered office address changed from 9 Grovelands Business Park East Haddon Northamptonshire NN6 8FB United Kingdom to 125 Old Broad Street London EC2N 1AR on 11 August 2022
11 Aug 2022 AP01 Appointment of Simone Savi as a director on 31 July 2022
11 Aug 2022 AP01 Appointment of Mr Colin Joseph Tennant Wilson as a director on 31 July 2022
11 Aug 2022 AP01 Appointment of Mr Manuel Uria Fernandez as a director on 31 July 2022
11 Aug 2022 TM01 Termination of appointment of Thomas Kimbell as a director on 31 July 2022
11 Aug 2022 TM01 Termination of appointment of Franco Antonio Capella as a director on 31 July 2022
11 Aug 2022 TM01 Termination of appointment of Cameron Mitchell as a director on 31 July 2022
11 Aug 2022 TM01 Termination of appointment of James Andrew Harrison as a director on 31 July 2022
07 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
23 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
16 Aug 2021 CH01 Director's details changed for Mr James Andrew Harrison on 24 March 2021
04 May 2021 AA Total exemption full accounts made up to 31 December 2020
21 Apr 2021 CH01 Director's details changed for Mr John Edward Burbage on 24 March 2021
06 Apr 2021 AD01 Registered office address changed from Conduit House 65 st Giles Street Northampton NN1 1JF United Kingdom to 9 Grovelands Business Park East Haddon Northamptonshire NN6 8FB on 6 April 2021
02 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
31 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
14 Aug 2019 CH01 Director's details changed for George Underwood on 30 July 2019
20 May 2019 AA Total exemption full accounts made up to 31 December 2018
31 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
08 Aug 2018 MR04 Satisfaction of charge 104518140001 in full
24 May 2018 AA Total exemption full accounts made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates