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BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED

Company number 15114989

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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)
16 Jan 2025	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 49 pages (49 pages)
08 Jan 2025	AA01	Previous accounting period shortened from 30 September 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	TM01	Termination of appointment of David Neil Sarti as a director on 31 August 2024	View PDF Termination of appointment of David Neil Sarti as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	AP01	Appointment of Mr David Neil Sarti as a director on 19 September 2023	View PDF Appointment of Mr David Neil Sarti as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AP01	Appointment of Right Honourable Grania Mary Lady Cavendish as a director on 19 September 2023	View PDF Appointment of Right Honourable Grania Mary Lady Cavendish as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP01	Appointment of Mr Richard John Page as a director on 19 September 2023	View PDF Appointment of Mr Richard John Page as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP01	Appointment of Lord Richard Hugh Baron Cavendish as a director on 19 September 2023	View PDF Appointment of Lord Richard Hugh Baron Cavendish as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP01	Appointment of Miss Lucy Victoria Winwood Armstrong as a director on 19 September 2023	View PDF Appointment of Miss Lucy Victoria Winwood Armstrong as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC07	Cessation of Lucy Georgiana Cavendish as a person with significant control on 5 September 2023	View PDF Cessation of Lucy Georgiana Cavendish as a person with significant control on 5 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	PSC01	Notification of Richard William James Parry as a person with significant control on 5 September 2023	View PDF Notification of Richard William James Parry as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC01	Notification of Simon Jonathan Atkinson as a person with significant control on 5 September 2023	View PDF Notification of Simon Jonathan Atkinson as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC01	Notification of Charles Edward Vere Cecil as a person with significant control on 5 September 2023	View PDF Notification of Charles Edward Vere Cecil as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	SH19	Statement of capital on 6 September 2023 GBP 15,360,000	View PDF Statement of capital on 6 September 2023 GBP 15,360,000 - link opens in a new window - 5 pages (5 pages)
06 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Sep 2023	CAP-SS	Solvency Statement dated 05/09/23	View PDF Solvency Statement dated 05/09/23 - link opens in a new window - 1 page (1 page)
06 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-05 GBP 2	View PDF Incorporation Statement of capital on 2023-09-05 GBP 2 - link opens in a new window - 36 pages (36 pages)

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