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BURGHLEY CARE LIMITED

Company number 13404292

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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)
07 Jun 2024	PSC05	Change of details for Burghley Group Limited as a person with significant control on 31 May 2024	View PDF Change of details for Burghley Group Limited as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AD01	Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England to Tomlinson House Capitol Boulevard Morley Leeds LS27 0TS on 7 June 2024	View PDF Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England to Tomlinson House Capitol Boulevard Morley Leeds LS27 0TS on 7 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	CH01	Director's details changed for Mr Martin Carl Hutson on 31 May 2024	View PDF Director's details changed for Mr Martin Carl Hutson on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	CH01	Director's details changed for Mr Daniel Thomas Spencer on 31 May 2024	View PDF Director's details changed for Mr Daniel Thomas Spencer on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Nov 2022	CH01	Director's details changed for Mr Daniel Thomas Spencer on 22 November 2022	View PDF Director's details changed for Mr Daniel Thomas Spencer on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2022	PSC07	Cessation of Torsion Care Limited as a person with significant control on 17 May 2021	View PDF Cessation of Torsion Care Limited as a person with significant control on 17 May 2021 - link opens in a new window - 1 page (1 page)
13 Jun 2022	PSC05	Change of details for Burghley Group Limited as a person with significant control on 3 May 2022	View PDF Change of details for Burghley Group Limited as a person with significant control on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	PSC07	Cessation of Daniel Thomas Spencer as a person with significant control on 17 May 2021	View PDF Cessation of Daniel Thomas Spencer as a person with significant control on 17 May 2021 - link opens in a new window - 1 page (1 page)
13 Jun 2022	PSC07	Cessation of Martin Carl Hutson as a person with significant control on 17 May 2021	View PDF Cessation of Martin Carl Hutson as a person with significant control on 17 May 2021 - link opens in a new window - 1 page (1 page)
03 May 2022	CH01	Director's details changed for Mr Daniel Thomas Spencer on 3 May 2022	View PDF Director's details changed for Mr Daniel Thomas Spencer on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	CH01	Director's details changed for Mr Martin Carl Hutson on 3 May 2022	View PDF Director's details changed for Mr Martin Carl Hutson on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AD01	Registered office address changed from 2175 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 3 May 2022	View PDF Registered office address changed from 2175 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 3 May 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-17 GBP 1 - link opens in a new window - 17 pages (17 pages)

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