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BLG (BURLINGTON HOUSE) LIMITED

Company number 11284761

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association