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BURLINGTON SLATE LIMITED

Company number 01781765

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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)
16 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
03 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
19 Sep 2023 PSC02 Notification of Burlington Construction Materials Group Limited as a person with significant control on 5 September 2023
19 Sep 2023 PSC07 Cessation of Richard William James Parry as a person with significant control on 5 September 2023
19 Sep 2023 PSC07 Cessation of Simon Jonathan Atkinson as a person with significant control on 5 September 2023
19 Sep 2023 PSC07 Cessation of Charles Edward Vere Cecil as a person with significant control on 5 September 2023
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
05 Sep 2023 PSC01 Notification of Simon Jonathan Atkinson as a person with significant control on 4 September 2023
05 Sep 2023 PSC07 Cessation of Grania Mary Cavendish as a person with significant control on 4 September 2023
05 Sep 2023 PSC01 Notification of Richard William James Parry as a person with significant control on 4 September 2023
05 Sep 2023 PSC01 Notification of Charles Edward Vere Cecil as a person with significant control on 4 September 2023
05 Sep 2023 PSC07 Cessation of Lucy Georgiana Cavendish as a person with significant control on 4 September 2023
05 Sep 2023 PSC07 Cessation of Richard Hugh Baron Cavendish as a person with significant control on 4 September 2023
05 Sep 2023 SH01 Statement of capital following an allotment of shares on 4 September 2023
  • GBP 34,373
09 Aug 2023 MR04 Satisfaction of charge 3 in full
09 Aug 2023 MR04 Satisfaction of charge 017817650011 in full
09 Aug 2023 MR04 Satisfaction of charge 017817650010 in full
09 Aug 2023 MR04 Satisfaction of charge 5 in full
09 Aug 2023 MR04 Satisfaction of charge 4 in full
09 Aug 2023 MR05 All of the property or undertaking has been released from charge 7
09 Aug 2023 MR05 All of the property or undertaking has been released from charge 8
25 Jul 2023 MA Memorandum and Articles of Association
25 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2023 MR01 Registration of charge 017817650012, created on 15 June 2023