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BURTON ROAD PROPERTIES LIMITED

Company number 12538050

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Confirmation statements / Annual returns Incorporation Officers

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	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2023	AP03	Appointment of Mr Christopher Roscoe Ward as a secretary on 28 April 2023	View PDF Appointment of Mr Christopher Roscoe Ward as a secretary on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC07	Cessation of Jonathan Bradley Ward as a person with significant control on 28 April 2023	View PDF Cessation of Jonathan Bradley Ward as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	TM01	Termination of appointment of Jonathan Bradley Ward as a director on 28 April 2023	View PDF Termination of appointment of Jonathan Bradley Ward as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	TM02	Termination of appointment of Jonathan Bradley Ward as a secretary on 28 April 2023	View PDF Termination of appointment of Jonathan Bradley Ward as a secretary on 28 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	MR01	Registration of charge 125380500004, created on 9 March 2023	View PDF Registration of charge 125380500004, created on 9 March 2023 - link opens in a new window - 38 pages (38 pages)
06 Feb 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2021	MR01	Registration of charge 125380500003, created on 10 December 2021	View PDF Registration of charge 125380500003, created on 10 December 2021 - link opens in a new window - 39 pages (39 pages)
16 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	MR01	Registration of charge 125380500001, created on 29 January 2021	View PDF Registration of charge 125380500001, created on 29 January 2021 - link opens in a new window - 39 pages (39 pages)
02 Feb 2021	MR01	Registration of charge 125380500002, created on 29 January 2021	View PDF Registration of charge 125380500002, created on 29 January 2021 - link opens in a new window - 39 pages (39 pages)
20 Nov 2020	PSC01	Notification of Christopher Roscoe Ward as a person with significant control on 2 October 2020	View PDF Notification of Christopher Roscoe Ward as a person with significant control on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	PSC01	Notification of Jonathan Bradley Ward as a person with significant control on 2 October 2020	View PDF Notification of Jonathan Bradley Ward as a person with significant control on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	PSC07	Cessation of Burton Road Investments Limited as a person with significant control on 2 October 2020	View PDF Cessation of Burton Road Investments Limited as a person with significant control on 2 October 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	PSC02	Notification of Manchester (South) Holdings Limited as a person with significant control on 2 October 2020	View PDF Notification of Manchester (South) Holdings Limited as a person with significant control on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with updates	View PDF Confirmation statement made on 15 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2020	PSC07	Cessation of Jonathan Bradley Ward as a person with significant control on 2 April 2020	View PDF Cessation of Jonathan Bradley Ward as a person with significant control on 2 April 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	PSC07	Cessation of Christopher Roscoe Ward as a person with significant control on 2 April 2020	View PDF Cessation of Christopher Roscoe Ward as a person with significant control on 2 April 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	PSC02	Notification of Burton Road Investments Limited as a person with significant control on 2 April 2020	View PDF Notification of Burton Road Investments Limited as a person with significant control on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-30 GBP 2	View PDF Incorporation Statement of capital on 2020-03-30 GBP 2 - link opens in a new window - 33 pages (33 pages)

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BURTON ROAD PROPERTIES LIMITED

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