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BURRINGTON (ESP NO 1) MANAGEMENT COMPANY LIMITED

Company number 13453078

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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)
09 Jan 2025 TM01 Termination of appointment of Redvers Peter Allan Best as a director on 7 January 2025
02 Dec 2024 AP01 Appointment of Mr John Charles Robert Delve as a director on 1 December 2024
02 Dec 2024 TM01 Termination of appointment of Charles Allen Berry as a director on 1 December 2024
31 Jul 2024 AA01 Current accounting period extended from 30 June 2024 to 30 September 2024
27 Jun 2024 AP01 Appointment of Mr Matthew James Lugg as a director on 20 June 2024
19 Jun 2024 AP01 Appointment of Mr Redvers Peter Allen Best as a director on 19 June 2024
12 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
12 Jun 2024 AD01 Registered office address changed from Dean Clarke House Southernhay East Exeter Devon EX1 1AP England to 6 Babbage Way Clyst Honiton Exeter EX5 2FN on 12 June 2024
06 Jun 2024 AP01 Appointment of Charles Allen Berry as a director on 15 November 2023
06 Jun 2024 TM01 Termination of appointment of Mark David Edworthy as a director on 15 November 2023
06 Jun 2024 TM01 Termination of appointment of Paul Neil Scantlebury as a director on 15 November 2023
06 Jun 2024 AA Accounts for a dormant company made up to 30 June 2023
06 Jun 2024 AA Accounts for a dormant company made up to 30 June 2022
06 Jun 2024 CS01 Confirmation statement made on 10 June 2023 with no updates
06 Jun 2024 CS01 Confirmation statement made on 10 June 2022 with no updates
06 Jun 2024 RT01 Administrative restoration application
20 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2022 MA Memorandum and Articles of Association
11 Jun 2021 NEWINC Incorporation