Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
PSC01 |
Notification of Eli Allen Shahmoon as a person with significant control on 6 November 2024
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06 Nov 2024 |
PSC07 |
Cessation of Ela Capital Limited as a person with significant control on 6 November 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Eli Allen Shahmoon on 6 November 2024
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20 Jun 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 28 February 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Aug 2023 |
CERTNM |
Company name changed burlington capital holdings LIMITED\certificate issued on 18/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-17
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18 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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12 Jan 2023 |
MR04 |
Satisfaction of charge 105490150001 in full
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06 Jan 2023 |
TM01 |
Termination of appointment of Malcolm Donald Dalgleish as a director on 23 December 2022
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23 Dec 2022 |
PSC07 |
Cessation of Burlington Capital Finance Limited as a person with significant control on 22 December 2022
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23 Dec 2022 |
PSC02 |
Notification of Ela Capital Limited as a person with significant control on 22 December 2022
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07 Dec 2022 |
SH19 |
Statement of capital on 7 December 2022
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07 Dec 2022 |
SH20 |
Statement by Directors
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07 Dec 2022 |
CAP-SS |
Solvency Statement dated 05/12/22
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 05/12/2022
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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04 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/03/2021
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Eli Allen Shahmoon on 4 January 2021
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Apr 2020 |
PSC07 |
Cessation of Ephemere Holdings Limited as a person with significant control on 28 February 2020
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