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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17 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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16 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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28 Sep 2023 |
PSC05 |
Change of details for Burlington Care Holdings Limited as a person with significant control on 13 April 2022
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23 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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04 May 2022 |
CERTNM |
Company name changed burlington care (asc) LIMITED\certificate issued on 04/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-03
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25 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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18 Feb 2022 |
TM01 |
Termination of appointment of Amanda Cunningham as a director on 18 February 2022
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15 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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18 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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12 Mar 2021 |
AP01 |
Appointment of Amanda Cunningham as a director on 11 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Joanne Fogg as a director on 11 March 2021
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07 Dec 2020 |
TM01 |
Termination of appointment of Simon John Hill as a director on 4 December 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-05
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30 Jan 2020 |
MR01 |
Registration of charge 109814390002, created on 16 January 2020
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12 Dec 2019 |
AA01 |
Current accounting period shortened from 31 August 2020 to 30 June 2020
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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12 Sep 2019 |
AP01 |
Appointment of Mr Simon John Hill as a director on 29 August 2019
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12 Sep 2019 |
CH01 |
Director's details changed for Ms Joanne Fogg on 29 August 2019
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12 Sep 2019 |
MR04 |
Satisfaction of charge 109814390001 in full
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02 Sep 2019 |
AD01 |
Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW United Kingdom to Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY on 2 September 2019
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02 Sep 2019 |
PSC02 |
Notification of Burlington Care Holdings Limited as a person with significant control on 29 August 2019
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