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BURLINGTON SLATE LIMITED

Company number 01781765

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Company Results (links open in a new window)
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)
19 Jun 2026 CS01 Confirmation statement made on 7 April 2026 with updates
View PDF Confirmation statement made on 7 April 2026 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2026 CH01 Director's details changed for Right Honourable Grania Mary Lady Cavendish on 1 October 2009
View PDF Director's details changed for Right Honourable Grania Mary Lady Cavendish on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Jun 2026 CH01 Director's details changed for Right Honourable Grania Mary Lady Cavendish on 7 April 2026
View PDF Director's details changed for Right Honourable Grania Mary Lady Cavendish on 7 April 2026 - link opens in a new window - 2 pages (2 pages)
02 Jun 2026 PSC05 Change of details for Burlington Construction Materials Group Limited as a person with significant control on 7 April 2026
View PDF Change of details for Burlington Construction Materials Group Limited as a person with significant control on 7 April 2026 - link opens in a new window - 2 pages (2 pages)
02 Jun 2026 CH01 Director's details changed for Lord Richard Hugh Baron Cavendish on 7 April 2026
View PDF Director's details changed for Lord Richard Hugh Baron Cavendish on 7 April 2026 - link opens in a new window - 2 pages (2 pages)
02 Feb 2026 PSC05 Change of details for Burlington Construction Materials Group Limited as a person with significant control on 5 September 2023
View PDF Change of details for Burlington Construction Materials Group Limited as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 40 pages (40 pages)
07 Apr 2025 CS01 Confirmation statement made on 7 April 2025 with no updates
View PDF Confirmation statement made on 7 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2025 TM01 Termination of appointment of Richard John Page as a director on 14 January 2025
View PDF Termination of appointment of Richard John Page as a director on 14 January 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 40 pages (40 pages)
17 Dec 2024 MR01 Registration of charge 017817650013, created on 16 December 2024
View PDF Registration of charge 017817650013, created on 16 December 2024 - link opens in a new window - 22 pages (22 pages)
05 Dec 2024 TM01 Termination of appointment of David Neil Sarti as a director on 31 August 2024
View PDF Termination of appointment of David Neil Sarti as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 47 pages (47 pages)
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2023 PSC02 Notification of Burlington Construction Materials Group Limited as a person with significant control on 5 September 2023
View PDF Notification of Burlington Construction Materials Group Limited as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023 PSC07 Cessation of Richard William James Parry as a person with significant control on 5 September 2023
View PDF Cessation of Richard William James Parry as a person with significant control on 5 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023 PSC07 Cessation of Simon Jonathan Atkinson as a person with significant control on 5 September 2023
View PDF Cessation of Simon Jonathan Atkinson as a person with significant control on 5 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023 PSC07 Cessation of Charles Edward Vere Cecil as a person with significant control on 5 September 2023
View PDF Cessation of Charles Edward Vere Cecil as a person with significant control on 5 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2023 PSC01 Notification of Simon Jonathan Atkinson as a person with significant control on 4 September 2023
View PDF Notification of Simon Jonathan Atkinson as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023 PSC07 Cessation of Grania Mary Cavendish as a person with significant control on 4 September 2023
View PDF Cessation of Grania Mary Cavendish as a person with significant control on 4 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023 PSC01 Notification of Richard William James Parry as a person with significant control on 4 September 2023
View PDF Notification of Richard William James Parry as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023 PSC01 Notification of Charles Edward Vere Cecil as a person with significant control on 4 September 2023
View PDF Notification of Charles Edward Vere Cecil as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023 PSC07 Cessation of Lucy Georgiana Cavendish as a person with significant control on 4 September 2023
View PDF Cessation of Lucy Georgiana Cavendish as a person with significant control on 4 September 2023 - link opens in a new window - 1 page (1 page)