BURLINGTONS GROUP LIMITED
Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 New | Termination of appointment of Fionan Yew Yin Foo as a director on 2025-06-25 |
20/05/2520 May 2025 | Registration of charge 121114730001, created on 2025-05-19 |
16/05/2516 May 2025 | Appointment of Steven Michael Strauss as a director on 2025-05-16 |
28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with updates |
31/03/2531 March 2025 | Appointment of Fionan Yew Yin Foo as a director on 2025-03-28 |
17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
03/08/243 August 2024 | Certificate of change of name |
05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with updates |
30/05/2430 May 2024 | Statement of capital following an allotment of shares on 2024-05-24 |
30/05/2430 May 2024 | Sub-division of shares on 2024-05-24 |
18/05/2418 May 2024 | Resolutions |
18/05/2418 May 2024 | Resolutions |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
27/02/2427 February 2024 | Certificate of change of name |
13/11/2313 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
17/10/2317 October 2023 | Appointment of Mr Andrew Philip Pike as a director on 2023-10-17 |
06/10/236 October 2023 | Confirmation statement made on 2023-10-01 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
15/12/2215 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
03/11/223 November 2022 | Confirmation statement made on 2022-10-01 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
10/02/2210 February 2022 | Accounts for a dormant company made up to 2021-03-31 |
13/12/2113 December 2021 | Previous accounting period shortened from 2021-07-31 to 2021-03-31 |
07/10/217 October 2021 | Change of details for Deborah Deborah Mills as a person with significant control on 2019-07-19 |
07/10/217 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
15/04/2115 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
19/07/1919 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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