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BURLEDON LIMITED

Company number 10843427

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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)
13 Jul 2023 COCOMP Order of court to wind up
03 Jul 2023 COCOMP Order of court to wind up
14 Mar 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
25 Jul 2018 AA Micro company accounts made up to 30 June 2018
16 Jul 2018 AD01 Registered office address changed from 1 Newminster Abbey House Morpeth Northumberland NE61 2YL England to Broadacre House Market Street Newcastle upon Tyne NE1 6HQ on 16 July 2018
16 Jul 2018 MR04 Satisfaction of charge 108434270001 in full
04 Jun 2018 MR01 Registration of charge 108434270002, created on 1 June 2018
03 Jan 2018 MR01 Registration of charge 108434270001, created on 3 January 2018
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
20 Nov 2017 AD01 Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ United Kingdom to 1 Newminster Abbey House Morpeth Northumberland NE61 2YL on 20 November 2017
17 Nov 2017 AP01 Appointment of Mr Mark Gray as a director on 16 November 2017
17 Nov 2017 TM01 Termination of appointment of Rosemary Anne Lass as a director on 17 November 2017
24 Oct 2017 TM01 Termination of appointment of John Angus Mcintosh as a director on 12 October 2017
04 Oct 2017 TM01 Termination of appointment of Vivien Edwina Randle as a director on 22 September 2017
01 Sep 2017 AP01 Appointment of Mr John Angus Mcintosh as a director on 20 August 2017
30 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted