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BURLINGS BANK LTD

Company number 05074977

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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)
23 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
30 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
18 Jan 2023 AA Micro company accounts made up to 28 February 2022
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
28 Jul 2022 AD01 Registered office address changed from The Courtyard High Street Ascot SL5 7HP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 July 2022
05 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
07 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
17 May 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
01 Mar 2021 AA Micro company accounts made up to 28 February 2020
01 Apr 2020 CS01 Confirmation statement made on 16 March 2020 with updates
07 Oct 2019 AD01 Registered office address changed from Level 18, 40 Bank Street, Canary Wharf London E14 5NR England to The Courtyard High Street Ascot SL5 7HP on 7 October 2019
17 Sep 2019 PSC07 Cessation of Herman Johannes Doorn as a person with significant control on 17 September 2019
17 Sep 2019 PSC02 Notification of St Simon Bancaire Sp as a person with significant control on 17 September 2019
17 Sep 2019 AP02 Appointment of St Simon Bancaire Sp as a director on 17 September 2019
24 Aug 2019 AD01 Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP to Level 18, 40 Bank Street, Canary Wharf London E14 5NR on 24 August 2019
29 Jul 2019 AP01 Appointment of Mr Zhang Jiabao as a director on 26 July 2019
22 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2019 AA Micro company accounts made up to 28 February 2019
29 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 28 February 2019
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with no updates