BURLINGTON ASSET MANAGEMENT LIMITED filing history - Find and update company information

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BURLINGTON ASSET MANAGEMENT LIMITED

Company number 08862721

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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)
04 Mar 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2018	AD01	Registered office address changed from 1 New Cottages Faccombe Andover Hampshire SP11 0DU to Frondeg Court Henry Dryslwyn Carmarthen SA32 8SA on 29 June 2018	View PDF Registered office address changed from 1 New Cottages Faccombe Andover Hampshire SP11 0DU to Frondeg Court Henry Dryslwyn Carmarthen SA32 8SA on 29 June 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	CH01	Director's details changed for Mr Benjamin Charles Penty Hammond on 28 June 2018	View PDF Director's details changed for Mr Benjamin Charles Penty Hammond on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jan 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Oct 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Oct 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
31 Jan 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-31 GBP 100	View PDF Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-31 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jun 2014	AD01	Registered office address changed from 1 the Court East End Newbury RG20 0AB United Kingdom on 16 June 2014	View PDF Registered office address changed from 1 the Court East End Newbury RG20 0AB United Kingdom on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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