- Company Overview for BLG (BURLINGTON HOUSE) LIMITED (11284761)
- Filing history for BLG (BURLINGTON HOUSE) LIMITED (11284761)
- People for BLG (BURLINGTON HOUSE) LIMITED (11284761)
- Charges for BLG (BURLINGTON HOUSE) LIMITED (11284761)
- More for BLG (BURLINGTON HOUSE) LIMITED (11284761)
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) |
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28 Mar 2024 | CS01 | Confirmation statement made on 28 March 2024 with no updates | |
05 Jan 2024 | AA | Full accounts made up to 30 June 2023 | |
06 Jul 2023 | AP01 | Appointment of Mr Craig Stephen Burrow as a director on 1 July 2023 | |
14 Apr 2023 | PSC05 | Change of details for Belgravia Living (Burlington House) Limited as a person with significant control on 14 April 2023 | |
14 Apr 2023 | TM01 | Termination of appointment of David James Shann as a director on 14 April 2023 | |
14 Apr 2023 | TM01 | Termination of appointment of Paul Whitaker as a director on 14 April 2023 | |
14 Apr 2023 | TM02 | Termination of appointment of Dominic Michael Lush as a secretary on 14 April 2023 | |
14 Apr 2023 | TM01 | Termination of appointment of Dominic Michael Lush as a director on 14 April 2023 | |
14 Apr 2023 | TM01 | Termination of appointment of Jarrod Colin Best as a director on 14 April 2023 | |
14 Apr 2023 | AD01 | Registered office address changed from Middleton House Westland Road Leeds LS11 5UH United Kingdom to Town Centre House Merrion Centre Leeds LS2 8LY on 14 April 2023 | |
28 Mar 2023 | CS01 | Confirmation statement made on 28 March 2023 with no updates | |
24 Nov 2022 | AA | Accounts for a small company made up to 30 June 2022 | |
29 Mar 2022 | CS01 | Confirmation statement made on 28 March 2022 with no updates | |
21 Dec 2021 | AA | Accounts for a small company made up to 30 June 2021 | |
06 Oct 2021 | AP01 | Appointment of Mr Stewart Macneill as a director on 1 June 2021 | |
29 Mar 2021 | CS01 | Confirmation statement made on 28 March 2021 with no updates | |
01 Mar 2021 | TM01 | Termination of appointment of Mark John Dilley as a director on 1 March 2021 | |
09 Dec 2020 | AA | Accounts for a small company made up to 30 June 2020 | |
24 Sep 2020 | TM01 | Termination of appointment of Lynda Margaret Shillaw as a director on 7 August 2020 | |
30 Mar 2020 | CS01 | Confirmation statement made on 28 March 2020 with no updates | |
27 Dec 2019 | AA | Accounts for a small company made up to 30 June 2019 | |
11 Dec 2019 | AP01 | Appointment of Mr Dominic Michael Lush as a director on 11 December 2019 | |
11 Dec 2019 | TM01 | Termination of appointment of William Marchant as a director on 11 December 2019 | |
10 Dec 2019 | MA | Memorandum and Articles of Association | |
10 Dec 2019 | RESOLUTIONS |
Resolutions
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