BURRINGTON ESTATES NEW BORROWER CO LIMITED

Company number 13141675

Date	Type	Description	View / Download
26 Jun 2024	AA01	Previous accounting period shortened from 28 June 2023 to 27 June 2023	(1 page)
28 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 28 June 2023	(1 page)
22 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	(3 pages)
08 Dec 2023	AA	Accounts for a small company made up to 30 June 2022	(8 pages)
01 Dec 2023	AP01	Appointment of Mr David Christian Clark Chubb as a director on 28 November 2023	(2 pages)
30 Nov 2023	TM01	Termination of appointment of David John Paul Jervis as a director on 28 November 2023	(1 page)
30 Nov 2023	AP01	Appointment of Mr Richard Philip Dewhurst as a director on 28 November 2023	(2 pages)
22 Jun 2023	TM01	Termination of appointment of Christopher Giles Martin as a director on 31 May 2023	(1 page)
26 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	(3 pages)
20 Oct 2022	TM01	Termination of appointment of Paul Neil Santlebury 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	PSC05	Change of details for Burrington Estates New Top Co Limited as a person with significant control on 23 July 2021	(2 pages)
03 May 2022	AD01	Registered office address changed from Dean Clarke House Southernhay East Exeter Devon EX1 1AP England to Winslade House Winslade Drive Clyst St Mary EX5 1FY on 3 May 2022	(1 page)
02 Feb 2022	CS01	Confirmation statement made on 18 January 2022 with updates	(5 pages)
10 May 2021	AA01	Current accounting period extended from 31 March 2022 to 30 June 2022	(1 page)
19 Feb 2021	AP01	Appointment of Mr Paul Neil Santlebury as a director on 5 February 2021	(2 pages)
18 Jan 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	(1 page)
18 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-18 GBP 1	(23 pages)