BURWOOD PARK RESIDENTS LIMITED filing history - Find and update company information

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BURWOOD PARK RESIDENTS LIMITED

Company number 02576044

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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	CH04	Secretary's details changed for Gcs Estate Management Ltd on 8 August 2022	View PDF Secretary's details changed for Gcs Estate Management Ltd on 8 August 2022 - link opens in a new window - 1 page (1 page)
15 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
20 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
18 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Sep 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 9 pages (9 pages)
22 Aug 2023	TM01	Termination of appointment of Ian William Marklew as a director on 22 August 2023	View PDF Termination of appointment of Ian William Marklew as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP01	Appointment of Mrs Andrea Davis as a director on 22 February 2023	View PDF Appointment of Mrs Andrea Davis as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP01	Appointment of Mr Torben Dal as a director on 22 February 2023	View PDF Appointment of Mr Torben Dal as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP01	Appointment of Mr Ian William Marklew as a director on 22 February 2023	View PDF Appointment of Mr Ian William Marklew as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	RP04TM01	Second filing for the termination of Alan Patterson as a director	View PDF Second filing for the termination of Alan Patterson as a director - link opens in a new window - 5 pages (5 pages)
20 Jan 2023	AP01	Appointment of Mr Anthony Graham Van Hoffen as a director on 11 January 2023	View PDF Appointment of Mr Anthony Graham Van Hoffen as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Mr Damian Edward Sutcliffe as a director on 11 January 2023	View PDF Appointment of Mr Damian Edward Sutcliffe as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Mr David Anthony George as a director on 11 January 2023	View PDF Appointment of Mr David Anthony George as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Mrs Claire Margaret Prescott as a director on 11 January 2023	View PDF Appointment of Mrs Claire Margaret Prescott as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	TM01	Termination of appointment of Alan Edward David Patterson as a director on 7 November 2022 ANNOTATION Clarification a second filed TM01 was registered on 27/02/2023.	View PDF Termination of appointment of Alan Edward David Patterson as a director on 7 November 2022 ANNOTATION Clarification a second filed TM01 was registered on 27/02/2023. - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	TM01	Termination of appointment of Michael Reed as a director on 22 November 2022	View PDF Termination of appointment of Michael Reed as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	TM01	Termination of appointment of Kathleen Martha Mcdougall as a director on 22 November 2022	View PDF Termination of appointment of Kathleen Martha Mcdougall as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	TM01	Termination of appointment of William Bland as a director on 22 November 2022	View PDF Termination of appointment of William Bland as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 10 pages (10 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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