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AH 19 BURLINGTON ROAD LIMITED

Company number 13159004

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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)
24 Oct 2024	AA	Unaudited abridged accounts made up to 31 January 2024	View PDF Unaudited abridged accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	MR04	Satisfaction of charge 131590040002 in full	View PDF Satisfaction of charge 131590040002 in full - link opens in a new window - 1 page (1 page)
08 Dec 2023	MR04	Satisfaction of charge 131590040003 in full	View PDF Satisfaction of charge 131590040003 in full - link opens in a new window - 1 page (1 page)
08 Dec 2023	MR04	Satisfaction of charge 131590040004 in full	View PDF Satisfaction of charge 131590040004 in full - link opens in a new window - 1 page (1 page)
04 Dec 2023	MR01	Registration of charge 131590040006, created on 30 November 2023	View PDF Registration of charge 131590040006, created on 30 November 2023 - link opens in a new window - 28 pages (28 pages)
04 Dec 2023	MR01	Registration of charge 131590040007, created on 30 November 2023	View PDF Registration of charge 131590040007, created on 30 November 2023 - link opens in a new window - 25 pages (25 pages)
31 Oct 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	PSC07	Cessation of Jonathan Matthew Hacker as a person with significant control on 25 October 2023	View PDF Cessation of Jonathan Matthew Hacker as a person with significant control on 25 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	TM01	Termination of appointment of Jonathan Matthew Hacker as a director on 25 October 2023	View PDF Termination of appointment of Jonathan Matthew Hacker as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2022	PSC01	Notification of Richard Michael Wilson as a person with significant control on 1 March 2021	View PDF Notification of Richard Michael Wilson as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	PSC01	Notification of Alex Lazell as a person with significant control on 1 March 2021	View PDF Notification of Alex Lazell as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 99	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 99 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	MR01	Registration of charge 131590040005, created on 8 July 2021	View PDF Registration of charge 131590040005, created on 8 July 2021 - link opens in a new window - 45 pages (45 pages)
12 Jul 2021	MR01	Registration of charge 131590040002, created on 8 July 2021	View PDF Registration of charge 131590040002, created on 8 July 2021 - link opens in a new window - 26 pages (26 pages)
12 Jul 2021	MR01	Registration of charge 131590040003, created on 8 July 2021	View PDF Registration of charge 131590040003, created on 8 July 2021 - link opens in a new window - 34 pages (34 pages)
12 Jul 2021	MR01	Registration of charge 131590040004, created on 8 July 2021	View PDF Registration of charge 131590040004, created on 8 July 2021 - link opens in a new window - 20 pages (20 pages)
09 Jul 2021	MR01	Registration of charge 131590040001, created on 8 July 2021	View PDF Registration of charge 131590040001, created on 8 July 2021 - link opens in a new window - 33 pages (33 pages)
26 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-26 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-26 GBP 4 - link opens in a new window - 11 pages (11 pages)

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AH 19 BURLINGTON ROAD LIMITED

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