BURRINGTON ESTATES (ILLOGAN) LIMITED

Company number 13062867

Date	Type	Description	View / Download
23 Dec 2024	MR04	Satisfaction of charge 130628670001 in full	(1 page)
15 Apr 2024	AA01	Previous accounting period shortened from 29 June 2023 to 28 June 2023	(1 page)
16 Jan 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	(1 page)
03 Jan 2024	CS01	Confirmation statement made on 17 December 2023 with no updates	(3 pages)
08 Dec 2023	AA	Accounts for a small company made up to 30 June 2022	(9 pages)
04 Dec 2023	CH01	Director's details changed for David Christian Clark Chubb on 28 November 2023	(2 pages)
01 Dec 2023	CH01	Director's details changed for Mr Richard Philip Dewhurst on 28 November 2023	(2 pages)
30 Nov 2023	AP01	Appointment of David Christian Clark Chubb as a director on 28 November 2023	(2 pages)
29 Nov 2023	AP01	Appointment of Mr Richard Philip Dewhurst as a director on 28 November 2023	(2 pages)
29 Nov 2023	TM01	Termination of appointment of David John Paul Jervis as a director on 28 November 2023	(1 page)
22 Jun 2023	TM01	Termination of appointment of Christopher Giles Martin as a director on 31 May 2023	(1 page)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	(3 pages)
20 Oct 2022	TM01	Termination of appointment of Paul Neil Scantlebury as a director on 13 October 2022	(1 page)
20 Oct 2022	TM01	Termination of appointment of Mark David Edworthy as a director on 13 October 2022	(1 page)
29 Sep 2022	AP01	Appointment of Mr David John Paul Jervis as a director on 23 September 2022	(2 pages)
29 Sep 2022	AP01	Appointment of Mr Christopher Giles Martin as a director on 23 September 2022	(2 pages)
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	(1 page)
03 May 2022	AD01	Registered office address changed from Dean Clarke House Southernhay East Exeter EX1 1AP England to Winslade House Winslade Drive Clyst St Mary EX5 1FY on 3 May 2022	(1 page)
06 Apr 2022	AA	Accounts for a small company made up to 30 June 2021	(9 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	(5 pages)
08 Jun 2021	PSC07	Cessation of Burrington Estates (Holdings) Ltd as a person with significant control on 26 February 2021	(1 page)
04 Jun 2021	PSC02	Notification of Burrington Estates Spv Holding Co Limited as a person with significant control on 26 February 2021	(2 pages)
07 May 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 June 2021	(1 page)
06 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Apr 2021	MR01	Registration of charge 130628670001, created on 22 April 2021	(46 pages)

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