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BURRINGTON ESTATES (MIDLANDS) LIMITED

Company number 12382562

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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)
15 Apr 2024 AA01 Previous accounting period shortened from 29 June 2023 to 28 June 2023
16 Jan 2024 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
03 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
08 Dec 2023 AA Accounts for a small company made up to 30 June 2022
04 Dec 2023 AP01 Appointment of Mr David Christian Clark Chubb as a director on 28 November 2023
01 Dec 2023 TM01 Termination of appointment of David John Paul Jervis as a director on 28 November 2023
01 Dec 2023 AP01 Appointment of Mr Richard Philip Dewhurst as a director on 28 November 2023
22 Jun 2023 TM01 Termination of appointment of Christopher Giles Martin as a director on 31 May 2023
25 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
30 Nov 2022 MR01 Registration of charge 123825620008, created on 21 November 2022
20 Oct 2022 TM01 Termination of appointment of Paul Neil Scantlebury as a director on 13 October 2022
20 Oct 2022 TM01 Termination of appointment of Mark David Edworthy as a director on 13 October 2022
29 Sep 2022 AP01 Appointment of Mr Christopher Giles Martin as a director on 23 September 2022
29 Sep 2022 AD01 Registered office address changed from Winslade House Winslade Drive Clyst St Mary EX5 1FY United Kingdom to Winslade House Manor Drive Clyst St Mary Exeter Devon EX5 1FY on 29 September 2022
05 May 2022 AP01 Appointment of David John Paul Jervis as a director on 5 May 2022
03 May 2022 AD01 Registered office address changed from Dean Clarke House Southernhay East Exeter Devon EX1 1AP England to Winslade House Winslade Drive Clyst St Mary EX5 1FY on 3 May 2022
06 Apr 2022 AA Accounts for a small company made up to 30 June 2021
17 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with updates
10 May 2021 AA01 Current accounting period extended from 31 March 2021 to 30 June 2021
06 May 2021 MR01 Registration of charge 123825620007, created on 23 April 2021
26 Apr 2021 MR01 Registration of charge 123825620006, created on 16 April 2021
10 Mar 2021 CS01 Confirmation statement made on 2 January 2021 with updates
12 Feb 2021 MR01 Registration of charge 123825620005, created on 5 February 2021
11 Feb 2021 PSC02 Notification of Burrington Estates New Borrower Co Limited as a person with significant control on 5 February 2021
11 Feb 2021 PSC07 Cessation of Mark David Edworthy as a person with significant control on 5 February 2021