BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED filing history - Find and update company information

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BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED

Company number 02432142

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Dec 2022	PSC04	Change of details for Mr William Henry Marcello Parente as a person with significant control on 1 December 2022	View PDF Change of details for Mr William Henry Marcello Parente as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	PSC04	Change of details for Mr William Henry Marcello Parente as a person with significant control on 2 November 2021	View PDF Change of details for Mr William Henry Marcello Parente as a person with significant control on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	PSC07	Cessation of Alison Swan as a person with significant control on 2 November 2021	View PDF Cessation of Alison Swan as a person with significant control on 2 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	PSC07	Cessation of Michael Reame Fullerlove as a person with significant control on 2 November 2021	View PDF Cessation of Michael Reame Fullerlove as a person with significant control on 2 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	SH19	Statement of capital on 9 November 2021 GBP 100,000	View PDF Statement of capital on 9 November 2021 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Nov 2021	CAP-SS	Solvency Statement dated 25/10/21	View PDF Solvency Statement dated 25/10/21 - link opens in a new window - 1 page (1 page)
09 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2017	AP01	Appointment of Mr Stephen Miles Churchill Green as a director on 31 March 2017	View PDF Appointment of Mr Stephen Miles Churchill Green as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	TM01	Termination of appointment of Michael Reame Fullerlove as a director on 31 March 2017	View PDF Termination of appointment of Michael Reame Fullerlove as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 8 pages (8 pages)

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