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BURLINGTON HOUSE LIMITED

Company number 02216104

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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)
21 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
01 Feb 2024 AA Accounts for a small company made up to 31 August 2023
23 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
20 Feb 2023 AA Accounts for a small company made up to 31 August 2022
21 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
22 Dec 2021 AA Accounts for a small company made up to 31 August 2021
19 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
24 Dec 2020 AA Accounts for a small company made up to 31 August 2020
26 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
23 Dec 2019 AA Accounts for a small company made up to 31 August 2019
20 Dec 2019 AP01 Appointment of Ms Rebecca Margaret Salter as a director on 10 December 2019
16 Dec 2019 TM01 Termination of appointment of Christopher Mark Le Brun as a director on 10 December 2019
23 Jul 2019 TM01 Termination of appointment of Tzo Zen Ang as a director on 22 July 2019
23 Jul 2019 AP01 Appointment of Mr Axel Christian Rüger as a director on 22 July 2019
25 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
04 Feb 2019 AP01 Appointment of Ms Tzo Zen Ang as a director on 28 January 2019
01 Feb 2019 AP03 Appointment of Mr Benedict Anstey as a secretary on 28 January 2019
01 Feb 2019 TM02 Termination of appointment of Sarah Iddon as a secretary on 28 January 2019
01 Feb 2019 TM01 Termination of appointment of Charles Robert Saumarez Smith as a director on 28 January 2019
18 Jan 2019 MA Memorandum and Articles of Association
18 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Dec 2018 AA Accounts for a small company made up to 31 August 2018
28 Nov 2018 AP03 Appointment of Ms Sarah Iddon as a secretary on 27 November 2018
28 Nov 2018 TM02 Termination of appointment of Susan Jane Gent as a secretary on 27 November 2018
04 May 2018 AA Accounts for a small company made up to 31 August 2017