BURTON WOLD EXTENSION LIMITED

Company number 05943003

Date	Type	Description	View / Download
03 Jun 2024	TM01	Termination of appointment of Joseph Mark Linney as a director on 22 May 2024	(1 page)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
25 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
20 Feb 2023	AD01	Registered office address changed from C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 20 February 2023	(1 page)
21 Dec 2022	TM01	Termination of appointment of Steven William Hughes as a director on 15 December 2022	(1 page)
07 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
05 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
04 Apr 2022	AP01	Appointment of Mr Joseph Paul Hardy as a director on 31 March 2022	(2 pages)
01 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages)
10 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
11 Dec 2020	TM01	Termination of appointment of Christopher Holmes as a director on 5 November 2020	(1 page)
12 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
12 Nov 2020	AP01	Appointment of Mr Steven William Hughes as a director on 5 November 2020	(2 pages)
11 Nov 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	(3 pages)
18 Sep 2020	AD01	Registered office address changed from Wework - the Monument C/O Entap Limited 51 Eastcheap London England to C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on 18 September 2020	(1 page)
18 Dec 2019	AD01	Registered office address changed from Wework - the Monument 51 Eastcheap London EC3M 1JP England to Wework - the Monument C/O Entap Limited 51 Eastcheap London on 18 December 2019	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	(3 pages)
17 Dec 2019	AD01	Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to Wework - the Monument 51 Eastcheap London EC3M 1JP on 17 December 2019	(1 page)
17 Dec 2019	TM02	Termination of appointment of Hcp Management Services Limited as a secretary on 31 January 2019	(1 page)
29 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
03 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
28 Sep 2018	AD02	Register inspection address has been changed from C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent England BR8 7AG	(1 page)
27 Sep 2018	TM02	Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018	(1 page)