BURLINGTON EDUCATION HOLDINGS LIMITED

Company number 12037407

Date	Type	Description	View / Download
11 Jun 2024	AD01	Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR United Kingdom to 58 Buckingham Gate London SW1E 6AJ on 11 June 2024	(1 page)
06 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	(3 pages)
01 Jun 2024	AA	Group of companies' accounts made up to 31 August 2023	(31 pages)
11 Apr 2024	CH01	Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024	(2 pages)
09 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	(3 pages)
08 Jun 2023	AA	Group of companies' accounts made up to 31 August 2022	(32 pages)
17 Feb 2023	CH01	Director's details changed for Emily Elizabeth Richards on 17 February 2023	(2 pages)
09 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	(3 pages)
16 May 2022	AA	Group of companies' accounts made up to 31 August 2021	(33 pages)
21 Apr 2022	AP01	Appointment of Emily Elizabeth Richards as a director on 1 April 2022	(2 pages)
14 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	(3 pages)
07 Jun 2021	AP01	Appointment of Mr Simon Coles as a director on 3 June 2021	(2 pages)
28 May 2021	PSC07	Cessation of Aatif Naveed Hassan as a person with significant control on 14 May 2020	(1 page)
28 May 2021	CH01	Director's details changed for Jonathan Andrew Pickles on 6 April 2021	(2 pages)
28 May 2021	CH01	Director's details changed for Mr Aatif Naveed Hassan on 31 January 2021	(2 pages)
27 May 2021	AA	Group of companies' accounts made up to 31 August 2020	(34 pages)
25 May 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 August 2020	(1 page)
04 Sep 2020	PSC07	Cessation of Burlington Education Partners Finance Limited as a person with significant control on 31 January 2020	(1 page)
04 Sep 2020	PSC02	Notification of Foundation Investment Partners Ii Lp as a person with significant control on 31 January 2020	(2 pages)
28 Jul 2020	PSC01	Notification of Aatif Naveed Hassan as a person with significant control on 31 January 2020	(2 pages)
19 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	(5 pages)
18 Feb 2020	SH08	Change of share class name or designation	(2 pages)
18 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
14 Feb 2020	PSC02	Notification of Burlington Education Partners Finance Limited as a person with significant control on 31 January 2020	(2 pages)
14 Feb 2020	PSC07	Cessation of Aatif Naveed Hassan as a person with significant control on 31 January 2020	(1 page)