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BURLINGTON VENTURES LIMITED

Company number 10548959

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
05 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
06 Jan 2021 CH01 Director's details changed for Mr Eli Allen Shahmoon on 4 January 2021
14 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 4,125,096
18 Feb 2020 PSC04 Change of details for Mr Malcolm Donald Dalgleish as a person with significant control on 1 November 2019
07 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
07 Jan 2020 CH01 Director's details changed for Mr Eli Allen Shahmoon on 4 January 2020
07 Jan 2020 CH01 Director's details changed for Mr Malcolm Donald Dalgleish on 4 January 2020
11 Oct 2019 AD01 Registered office address changed from 10 Wyndham Place London W1H 2PU England to 30 st George Street London W1S 2FH on 11 October 2019
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
21 May 2019 CH01 Director's details changed for Mr Eli Allen Shahmoon on 20 May 2019
21 May 2019 CH01 Director's details changed for Mr Stuart Michael Leighton on 21 May 2019
21 May 2019 PSC04 Change of details for Mr Malcolm Donald Dalgleish as a person with significant control on 21 May 2019
21 May 2019 CH01 Director's details changed for Mr Malcolm Donald Dalgleish on 18 May 2019
21 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
03 Oct 2017 SH20 Statement by Directors