BURGHLEY HALL MANAGEMENT COMPANY LIMITED

Company number 03073440

Date	Type	Description	View / Download
06 Mar 2024	AD01	Registered office address changed from PO Box Pobox13521 C/O Managed Partnerships Ltd Brentwood Essex CM14 9WG United Kingdom to C/O Managed Partnerships Unit 50 Childerditch Industrial Park Childerditch Hall Drive Brentwood Essex CM13 3HD on 6 March 2024	(1 page)
20 Feb 2024	AD01	Registered office address changed from C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX England to PO Box Pobox13521 C/O Managed Partnerships Ltd Brentwood Essex CM14 9WG on 20 February 2024	(1 page)
10 Oct 2023	TM01	Termination of appointment of Andrew Brian Mullineaux as a director on 6 October 2023	(1 page)
18 Sep 2023	AP03	Appointment of Managed Partnerships Limited as a secretary on 18 September 2023	(2 pages)
13 Sep 2023	AD01	Registered office address changed from 234 High Rd Romford RM6 6AP United Kingdom to C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX on 13 September 2023	(1 page)
19 Jul 2023	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 234 High Rd Romford RM6 6AP on 19 July 2023	(1 page)
18 Jul 2023	TM02	Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 17 July 2023	(1 page)
21 Jun 2023	CH04	Secretary's details changed for Hml Company Secretarial Services Limited on 21 June 2023	(1 page)
21 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	(3 pages)
13 Jun 2023	AA	Micro company accounts made up to 31 December 2022	(2 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	(3 pages)
22 Jun 2022	AA	Micro company accounts made up to 31 December 2021	(2 pages) Download iXBRL
10 Jan 2022	TM01	Termination of appointment of Laura Proto as a director on 10 January 2022	(1 page)
18 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	(3 pages)
21 May 2021	AA	Micro company accounts made up to 31 December 2020	(2 pages) Download iXBRL
23 Mar 2021	AP01	Appointment of Mr Andrew Brian Mullineaux as a director on 19 March 2021	(2 pages)
10 Mar 2021	AP01	Appointment of Mr Ajay Acharya as a director on 10 March 2021	(2 pages)
22 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	(3 pages)
05 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
04 Sep 2019	PSC08	Notification of a person with significant control statement	(2 pages)
20 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
31 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
19 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
16 Jan 2018	AP01	Appointment of Laura Proto as a director on 1 November 2017	(2 pages)