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BURLINGTON CAPITAL 9 LIMITED

Company number 11062470

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
12 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jan 2023 MR01 Registration of charge 110624700002, created on 22 December 2022
15 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
05 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
16 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
04 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
21 Apr 2020 TM01 Termination of appointment of Eli Allen Shahmoon as a director on 8 April 2020
08 Apr 2020 PSC07 Cessation of Burlington Capital Holdings Limited as a person with significant control on 28 February 2020
08 Apr 2020 PSC07 Cessation of Ephemere Holdings Limited as a person with significant control on 28 February 2020
08 Apr 2020 PSC07 Cessation of Burlington Capital Ltd as a person with significant control on 28 February 2020
08 Apr 2020 PSC02 Notification of Burlington Capital Holdings Limited as a person with significant control on 28 February 2020
08 Apr 2020 PSC02 Notification of Sustainable Estates Limited as a person with significant control on 28 February 2020
08 Apr 2020 PSC02 Notification of Ephemere Holdings Limited as a person with significant control on 28 February 2020
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 3,799,624.00
27 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
27 Nov 2019 CH01 Director's details changed for Mr Eli Allen Shahmoon on 13 November 2019
11 Oct 2019 AD01 Registered office address changed from 10 Wyndham Place London W1H 2PU United Kingdom to 30 st George Street London W1S 2FH on 11 October 2019
14 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
13 Mar 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
23 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
01 Oct 2018 MR01 Registration of charge 110624700001, created on 28 September 2018