BURNSIDE HOUSE LIMITED

Company Documents

DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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31/10/2431 October 2024 Confirmation statement made on 2024-10-04 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/11/2316 November 2023 Termination of appointment of David Kemlo Laing as a director on 2023-11-14

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20/10/2320 October 2023 Confirmation statement made on 2023-10-04 with no updates

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11/10/2311 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/03/2322 March 2023 Registration of charge 140809310002, created on 2023-03-14

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10/03/2310 March 2023 Registration of charge 140809310001, created on 2023-02-27

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05/10/225 October 2022 Confirmation statement made on 2022-10-04 with updates

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05/10/225 October 2022 Appointment of Mr Anastasio Johan Michael James Van Bilderbeek as a director on 2022-09-06

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05/10/225 October 2022 Termination of appointment of Hendrieka Brigitta Mary Van Bilderbeek as a director on 2022-09-06

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12/05/2212 May 2022 Appointment of Miss Laura Helene Van Bilderbeek as a director on 2022-05-12

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12/05/2212 May 2022 Appointment of Miss Hendrieka Brigitta Mary Van Bilderbeek as a director on 2022-05-12

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12/05/2212 May 2022 Cessation of David Kemlo Laing as a person with significant control on 2022-05-12

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11/05/2211 May 2022 Current accounting period extended from 2023-05-31 to 2023-06-30

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04/05/224 May 2022 Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to 45 Pall Mall London SW1Y 5JG on 2022-05-04

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03/05/223 May 2022 Incorporation

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