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BURLINGTON ESTATES PROPERTY MANAGEMENT LIMITED

Company number 10891718

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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 Oct 2024 CH01 Director's details changed for Miss Shan Mei Yeng on 30 October 2024
30 Oct 2024 CH01 Director's details changed for Mr Joshua Kin Yue Yeng on 30 October 2024
30 Oct 2024 PSC04 Change of details for Mr Joshua Kin Yue Yeng as a person with significant control on 30 October 2024
16 Oct 2024 PSC04 Change of details for Mr Joshua Kin Yue Yeng as a person with significant control on 14 October 2024
16 Oct 2024 CH01 Director's details changed for Mr Boon Kee Yeng on 14 October 2024
16 Oct 2024 PSC04 Change of details for Mr Joshua Kin Yue Yeng as a person with significant control on 14 October 2024
16 Oct 2024 CH01 Director's details changed for Mr Boon Kee Yeng on 14 October 2024
14 Oct 2024 CH01 Director's details changed for Miss Shan Mei Yeng on 14 October 2024
14 Oct 2024 AD01 Registered office address changed from 59 Castle Street Reading RG1 7SN England to C/O Property Accounts Limited 59 Castle Street Reading RG1 7SN on 14 October 2024
14 Oct 2024 CH01 Director's details changed for Mr Joshua Kin Yue Yeng on 14 October 2024
14 Oct 2024 CH01 Director's details changed for Miss Shan Mei Yeng on 14 October 2024
14 Oct 2024 PSC04 Change of details for Mr Joshua Kin Yue Yeng as a person with significant control on 14 October 2024
14 Oct 2024 AD01 Registered office address changed from 44 Watt Road Studley Warwickshire B80 7PU United Kingdom to 59 Castle Street Reading RG1 7SN on 14 October 2024
22 Jul 2024 MR01 Registration of charge 108917180006, created on 19 July 2024
22 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
08 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2024 SH08 Change of share class name or designation
05 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with updates
17 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
18 Aug 2023 MR01 Registration of charge 108917180005, created on 16 August 2023
26 May 2023 MR04 Satisfaction of charge 108917180001 in full
24 May 2023 MR04 Satisfaction of charge 108917180002 in full
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
25 Jan 2023 MR01 Registration of charge 108917180004, created on 19 January 2023
14 Dec 2022 MR01 Registration of charge 108917180003, created on 12 December 2022