Advanced company searchLink opens in new window

BURGATE PROPERTIES LTD

Company number 13138874

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jan 2025 CS01 Confirmation statement made on 17 January 2025 with no updates
16 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
21 Feb 2024 CS01 Confirmation statement made on 17 January 2024 with updates
14 Feb 2024 CH01 Director's details changed for Mr Patrick James Mills on 2 February 2024
28 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
03 Oct 2023 AP01 Appointment of Mr George William Teulon Esdaile as a director on 29 August 2023
19 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
18 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
17 Oct 2022 AA01 Previous accounting period extended from 31 January 2022 to 31 March 2022
21 Apr 2022 CH01 Director's details changed for Mr Paul Edward Osborne on 22 March 2022
28 Feb 2022 CS01 Confirmation statement made on 17 January 2022 with updates
03 Feb 2022 PSC08 Notification of a person with significant control statement
03 Feb 2022 PSC07 Cessation of Karl William Elliott as a person with significant control on 26 July 2021
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 26 July 2021
  • GBP 100
19 May 2021 MR01 Registration of charge 131388740002, created on 14 May 2021
28 Apr 2021 MR01 Registration of charge 131388740001, created on 28 April 2021
26 Jan 2021 CH01 Director's details changed for Mr Mayler Colloton on 18 January 2021
26 Jan 2021 CH01 Director's details changed for Mr Stuart Bonnage on 18 January 2021
18 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-18
  • GBP .1