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BURLINGTON MOTOR CARS LTD

Company number 12826171

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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)
07 Nov 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 19 August 2023 with updates	View PDF Confirmation statement made on 19 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	AD01	Registered office address changed from 24 Hanover Square Mayfair London W1S 1JD England to Paternoster House 3rd Floor St. Paul's Churchyard London EC4M 8AB on 2 June 2023	View PDF Registered office address changed from 24 Hanover Square Mayfair London W1S 1JD England to Paternoster House 3rd Floor St. Paul's Churchyard London EC4M 8AB on 2 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	TM01	Termination of appointment of Stella Smith as a director on 1 June 2023	View PDF Termination of appointment of Stella Smith as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jan 2022	TM01	Termination of appointment of Craig Anderson as a director on 5 January 2022	View PDF Termination of appointment of Craig Anderson as a director on 5 January 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AD01	Registered office address changed from Beaumont House Redburn Road Newcastle upon Tyne NE5 1NB England to 24 Hanover Square Mayfair London W1S 1JD on 19 August 2021	View PDF Registered office address changed from Beaumont House Redburn Road Newcastle upon Tyne NE5 1NB England to 24 Hanover Square Mayfair London W1S 1JD on 19 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AP01	Appointment of Mr Craig Anderson as a director on 6 August 2021	View PDF Appointment of Mr Craig Anderson as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	TM01	Termination of appointment of Craig Andrew Anderson as a director on 1 June 2021	View PDF Termination of appointment of Craig Andrew Anderson as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AD01	Registered office address changed from Aston House Redburn Road Newcastle upon Tyne NE5 1NB United Kingdom to Beaumont House Redburn Road Newcastle upon Tyne NE5 1NB on 10 March 2021	View PDF Registered office address changed from Aston House Redburn Road Newcastle upon Tyne NE5 1NB United Kingdom to Beaumont House Redburn Road Newcastle upon Tyne NE5 1NB on 10 March 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AD01	Registered office address changed from 35 Piccadilly London W1J 0DW England to Aston House Redburn Road Newcastle upon Tyne NE5 1NB on 15 December 2020	View PDF Registered office address changed from 35 Piccadilly London W1J 0DW England to Aston House Redburn Road Newcastle upon Tyne NE5 1NB on 15 December 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-20 GBP 100 - link opens in a new window - 11 pages (11 pages)

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