BURLINGTON AGGREGATES LIMITED
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Date | Description |
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12/02/2512 February 2025 | Termination of appointment of Richard John Page as a director on 2025-01-14 |
06/01/256 January 2025 | Accounts for a small company made up to 2024-03-31 |
25/11/2425 November 2024 | Termination of appointment of David Neil Sarti as a director on 2024-08-31 |
25/11/2425 November 2024 | Confirmation statement made on 2024-10-14 with no updates |
30/10/2330 October 2023 | Appointment of Mr David Neil Sarti as a director on 2015-06-23 |
27/10/2327 October 2023 | Appointment of Mr Richard John Page as a director on 2021-03-08 |
27/10/2327 October 2023 | Appointment of Mr Stuart James Sims as a director on 2019-11-04 |
27/10/2327 October 2023 | Confirmation statement made on 2023-10-14 with updates |
23/10/2323 October 2023 | Cessation of Peter Anthony Bostock as a person with significant control on 2023-07-01 |
22/09/2322 September 2023 | Notification of Burlington Slate Limited as a person with significant control on 2023-08-15 |
22/09/2322 September 2023 | Cessation of Neil Price Limited as a person with significant control on 2023-08-15 |
05/09/235 September 2023 | Total exemption full accounts made up to 2023-03-31 |
21/08/2321 August 2023 | Registration of charge 092626880001, created on 2023-08-15 |
17/08/2317 August 2023 | Termination of appointment of Charles Price as a director on 2023-08-15 |
17/08/2317 August 2023 | Termination of appointment of Linsey Crawford Price as a director on 2023-08-15 |
17/08/2317 August 2023 | Termination of appointment of Neil Charles Price as a director on 2023-08-15 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
24/10/2224 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
19/10/2119 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
23/09/1923 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
06/11/186 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER ANTHONY BOSTOCK / 06/04/2016 |
16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
15/09/1715 September 2017 | DIRECTOR APPOINTED LORD RICHARD HUGH BARON CAVENDISH |
30/08/1730 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
19/06/1719 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/10/2016 |
08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PEAKE |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
29/03/1729 March 2017 | DIRECTOR APPOINTED ALLEN JOSEPH GIBB |
24/11/1624 November 2016 | 31/03/15 FULL LIST AMEND |
15/11/1615 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
28/10/1628 October 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 500400.00 |
13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
10/11/1510 November 2015 | DIRECTOR APPOINTED LUCY GEORGINA CAVENDISH |
07/09/157 September 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
06/08/156 August 2015 | ADOPT ARTICLES 01/07/2015 |
06/08/156 August 2015 | DIRECTOR APPOINTED LINSEY CRAWFORD PRICE |
06/08/156 August 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 500400.00 |
22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
21/05/1521 May 2015 | PREVSHO FROM 31/10/2015 TO 31/03/2015 |
14/10/1414 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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