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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)
08 Jan 2018 CH01 Director's details changed for Mr Simon-Pierre Marie Cuff on 2 January 2018
08 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 8 January 2018
13 Nov 2017 AA Full accounts made up to 23 June 2017
02 Jun 2017 AA Full accounts made up to 23 June 2016
06 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
02 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
21 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
30 Mar 2016 AA Accounts for a small company made up to 23 June 2015
08 Feb 2016 AP01 Appointment of Mrs Marie Françoise Mendham as a director on 4 February 2016
08 Feb 2016 AP01 Appointment of Mr Simon-Pierre Marie Cuff as a director on 4 February 2016
17 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 453
17 Dec 2015 CH03 Secretary's details changed for Marie-Therese Francoise Solange Cuff on 8 October 2015
17 Dec 2015 CH01 Director's details changed for Thomas Anstice Cuff on 8 October 2015
05 Oct 2015 AD01 Registered office address changed from The Manor House Little Missenden Amersham Buckinghamshire HP7 0RA to Sparrows Cage End Hatfield Broad Oak Bishops Stortford CM22 7HN on 5 October 2015
28 Apr 2015 AA Accounts for a small company made up to 23 June 2014
12 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 453
20 Mar 2014 AA Accounts for a small company made up to 23 June 2013
10 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 453
20 Mar 2013 AA Accounts for a small company made up to 23 June 2012
13 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
21 Mar 2012 AA Accounts for a small company made up to 23 June 2011
20 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
08 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
23 Nov 2010 AA Accounts for a small company made up to 23 June 2010