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31 BURNABY ROAD MANAGEMENT LTD

Company number 13803340

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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 Dec 2024	CS01	Confirmation statement made on 29 November 2024 with no updates	View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	AD01	Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to 31 Burnaby Road Bournemouth BH4 8JF on 2 December 2024	View PDF Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to 31 Burnaby Road Bournemouth BH4 8JF on 2 December 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Mar 2024	AP01	Appointment of Mr Francois Bunel as a director on 27 February 2024	View PDF Appointment of Mr Francois Bunel as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2024	PSC07	Cessation of Paul Matthew Smith as a person with significant control on 14 July 2023	View PDF Cessation of Paul Matthew Smith as a person with significant control on 14 July 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of Paul Matthew Smith as a director on 14 July 2023	View PDF Termination of appointment of Paul Matthew Smith as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2022	CERTNM	Company name changed 32 burnaby road management LTD\certificate issued on 10/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-03	View PDF Company name changed 32 burnaby road management LTD\certificate issued on 10/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-03 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	PSC01	Notification of John Gordon Beales as a person with significant control on 15 December 2021	View PDF Notification of John Gordon Beales as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC04	Change of details for Mr Paul Matthew Smith as a person with significant control on 15 December 2021	View PDF Change of details for Mr Paul Matthew Smith as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AP01	Appointment of Mr John Gordon Beales as a director on 15 December 2021	View PDF Appointment of Mr John Gordon Beales as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-15 GBP .39	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-15 GBP .39 - link opens in a new window - 32 pages (32 pages)

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