Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Apr 2023 |
MR01 |
Registration of charge 129196360003, created on 18 April 2023
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05 Apr 2023 |
CERTNM |
Company name changed burrington estates (commercial developments) LIMITED\certificate issued on 05/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-05
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21 Dec 2022 |
CH01 |
Director's details changed
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21 Dec 2022 |
CH01 |
Director's details changed
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29 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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21 Oct 2022 |
TM01 |
Termination of appointment of Paul Neil Scantlebury as a director on 13 October 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Mark David Edworthy as a director on 13 October 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Christopher Giles Martin as a director on 23 September 2022
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30 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 30 September 2022
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13 May 2022 |
AP01 |
Appointment of Mrs Suzanne Claire Baxter as a director on 1 March 2022
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03 May 2022 |
AD01 |
Registered office address changed from Dean Clarke House Southernhay East Exeter Devon EX1 1AP United Kingdom to Winslade House Winslade Drive Clyst St Mary EX5 1FY on 3 May 2022
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06 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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07 Jul 2021 |
AP01 |
Appointment of Mr Paul Leslie Oldham as a director on 6 July 2021
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04 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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04 Mar 2021 |
PSC07 |
Cessation of Paul Neil Scantlebury as a person with significant control on 18 December 2020
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04 Mar 2021 |
PSC07 |
Cessation of Mjl Cornwall Limited as a person with significant control on 18 December 2020
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04 Mar 2021 |
PSC07 |
Cessation of Mark David Edworthy as a person with significant control on 18 December 2020
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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23 Dec 2020 |
MR01 |
Registration of charge 129196360002, created on 18 December 2020
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22 Dec 2020 |
MR01 |
Registration of charge 129196360001, created on 18 December 2020
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07 Dec 2020 |
AA01 |
Current accounting period shortened from 31 October 2021 to 30 June 2021
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17 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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