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BURLEY PROPERTY INVESTMENT COMPANY LIMITED

Company number 00328557

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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)
14 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
14 Feb 2024 PSC04 Change of details for Mrs Catherine May Livingston as a person with significant control on 6 April 2016
14 Feb 2024 PSC04 Change of details for Mr Ian Anthony Burman as a person with significant control on 6 April 2016
20 Jul 2023 CH01 Director's details changed for Mr Simon-Pierre Marie Cuff on 12 July 2023
25 May 2023 TM01 Termination of appointment of Roger James Weetch as a director on 21 May 2023
16 Mar 2023 AA Accounts for a small company made up to 23 June 2022
08 Mar 2023 PSC04 Change of details for Mrs Catherine May Livingston as a person with significant control on 8 March 2023
08 Mar 2023 PSC04 Change of details for Mr Ian Anthony Burman as a person with significant control on 8 March 2023
08 Mar 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
14 Sep 2022 AD01 Registered office address changed from Sparrows Cage End Hatfield Broad Oak Bishops Stortford CM22 7HN to Forest Farmhouse Wood Row Hatfield Broad Oak Bishop's Stortford Herts CM22 7BU on 14 September 2022
12 May 2022 AA Accounts for a small company made up to 23 June 2021
28 Mar 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
28 Mar 2022 CH01 Director's details changed for Mr Simon-Pierre Marie Cuff on 25 March 2022
28 Mar 2022 PSC07 Cessation of Thomas Anstice Cuff as a person with significant control on 17 September 2021
28 Mar 2022 TM01 Termination of appointment of Thomas Anstice Cuff as a director on 17 September 2021
23 Jun 2021 AA Full accounts made up to 23 June 2020
08 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
20 Mar 2020 AA Accounts for a small company made up to 23 June 2019
07 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
08 May 2019 AA Full accounts made up to 23 June 2018
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
06 Aug 2018 TM02 Termination of appointment of Marie-Therese Francoise Solange Cuff as a secretary on 6 July 2018
06 Aug 2018 AP03 Appointment of Mrs Marie Francoise Mendham as a secretary on 5 August 2018
06 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
08 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 8 January 2018