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BURLINGHAM MANAGEMENT LTD

Company number 11042421

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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)
14 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
12 Nov 2019 PSC08 Notification of a person with significant control statement
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 17
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 15
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 16
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 14
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 13
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 13
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 11
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 10
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 10
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 8
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 8
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 6
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 4
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 5
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 3
11 Nov 2019 PSC07 Cessation of Christopher Alan Clive Matthews as a person with significant control on 31 October 2019
11 Nov 2019 PSC04 Change of details for Mr Christopher Alan Clive Matthews as a person with significant control on 11 January 2019
11 Nov 2019 PSC07 Cessation of Robert William Joseph Matthews as a person with significant control on 31 October 2019
11 Nov 2019 CH01 Director's details changed for Mr Christopher Alan Clive Matthews on 11 January 2019
31 Oct 2019 AP03 Appointment of Mr David Hadrill as a secretary on 1 July 2019
31 Oct 2019 CH01 Director's details changed for Mr Robert William Joseph Matthews on 31 October 2019
31 Oct 2019 CH01 Director's details changed for Mr Christopher Alan Clive Matthews on 31 October 2019
18 Oct 2019 AD01 Registered office address changed from Morgan House 58 Ely Street Stratford-upon-Avon CV37 6LN England to Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 18 October 2019