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BURLINGTON HOLDINGS LIMITED

Company number 05979257

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	PSC07	Cessation of Carey Jamieson as a person with significant control on 24 November 2023	View PDF Cessation of Carey Jamieson as a person with significant control on 24 November 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	PSC02	Notification of Primecare Care Homes Ltd as a person with significant control on 24 November 2023	View PDF Notification of Primecare Care Homes Ltd as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AD01	Registered office address changed from 109/111 Victoria Drive Bognor Regis West Sussex PO21 2DZ to 3 Queen Street Horsham RH13 5AA on 6 December 2023	View PDF Registered office address changed from 109/111 Victoria Drive Bognor Regis West Sussex PO21 2DZ to 3 Queen Street Horsham RH13 5AA on 6 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM01	Termination of appointment of Carey Jamieson as a director on 24 November 2023	View PDF Termination of appointment of Carey Jamieson as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM02	Termination of appointment of Carey Jamieson as a secretary on 24 November 2023	View PDF Termination of appointment of Carey Jamieson as a secretary on 24 November 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AP01	Appointment of Mr Rojimon Varughese as a director on 24 November 2023	View PDF Appointment of Mr Rojimon Varughese as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	MR01	Registration of charge 059792570003, created on 24 November 2023	View PDF Registration of charge 059792570003, created on 24 November 2023 - link opens in a new window - 19 pages (19 pages)
09 Nov 2023	MR04	Satisfaction of charge 059792570002 in full	View PDF Satisfaction of charge 059792570002 in full - link opens in a new window - 1 page (1 page)
27 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jul 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	View PDF Confirmation statement made on 26 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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BURLINGTON HOLDINGS LIMITED

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