Companies House does not verify the accuracy of the information filed

BURRINGTON ESTATES GROUP LIMITED

Company number 13138125

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
25 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-23 - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AP01	Appointment of Mr David Jervis as a director on 16 June 2021	View PDF Appointment of Mr David Jervis as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AA01	Current accounting period extended from 31 March 2022 to 30 June 2022	View PDF Current accounting period extended from 31 March 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
26 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	AP01	Appointment of Mr Paul Oldham as a director on 5 February 2021	View PDF Appointment of Mr Paul Oldham as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	PSC02	Notification of Bgf Gp Limited as a person with significant control on 5 February 2021	View PDF Notification of Bgf Gp Limited as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
19 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 19 February 2021	View PDF Withdrawal of a person with significant control statement on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 226,333.3333	View PDF Statement of capital following an allotment of shares on 5 February 2021 GBP 226,333.3333 - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 226,000	View PDF Statement of capital following an allotment of shares on 5 February 2021 GBP 226,000 - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 225,800	View PDF Statement of capital following an allotment of shares on 5 February 2021 GBP 225,800 - link opens in a new window - 5 pages (5 pages)
12 Feb 2021	SH02	Sub-division of shares on 5 February 2021	View PDF Sub-division of shares on 5 February 2021 - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	PSC07	Cessation of Mark David Edworthy as a person with significant control on 5 February 2021	View PDF Cessation of Mark David Edworthy as a person with significant control on 5 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	MR01	Registration of charge 131381250001, created on 5 February 2021	View PDF Registration of charge 131381250001, created on 5 February 2021 - link opens in a new window - 35 pages (35 pages)
05 Feb 2021	AP01	Appointment of Mr Peter Robert Andrew as a director on 5 February 2021	View PDF Appointment of Mr Peter Robert Andrew as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Mr Paul Neil Scantlebury as a director on 3 February 2021	View PDF Appointment of Mr Paul Neil Scantlebury as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-15 GBP 1	View PDF Incorporation Statement of capital on 2021-01-15 GBP 1 - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

BURRINGTON ESTATES GROUP LIMITED

Filter by category