BURLINGTONS HOLDINGS LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewTermination of appointment of Steven Michael Strauss as a director on 2025-09-16

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24/06/2524 June 2025 Confirmation statement made on 2025-06-12 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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30/07/2430 July 2024 Certificate of change of name

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19/06/2419 June 2024 Confirmation statement made on 2024-06-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/06/2118 June 2021 Confirmation statement made on 2021-06-12 with updates

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18/06/2118 June 2021 Change of details for Mrs Deborah Mills as a person with significant control on 2019-06-13

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16/04/2116 April 2021 31/03/20 TOTAL EXEMPTION FULL

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12/04/2112 April 2021 DIRECTOR APPOINTED MR STEVEN MICHAEL STRAUSS

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/03/2117 March 2021 18/02/21 STATEMENT OF CAPITAL GBP 1176

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26/02/2126 February 2021 01/02/21 STATEMENT OF CAPITAL GBP 902

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26/02/2126 February 2021 04/02/21 STATEMENT OF CAPITAL GBP 1000

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26/02/2126 February 2021 DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/01/2119 January 2021 PREVSHO FROM 30/06/2020 TO 31/03/2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/06/1913 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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