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BURLEIGH MANSIONS MANAGEMENT COMPANY LIMITED

Company number 05349877

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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)
12 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
02 May 2023 AA Total exemption full accounts made up to 31 December 2022
18 Apr 2023 TM01 Termination of appointment of Glenn Patrick Simon Dearlove as a director on 17 April 2023
18 Apr 2023 AP01 Appointment of Paul Kemp as a director on 17 April 2023
28 Mar 2023 AP04 Appointment of Old Rectory Secretarial Services Limited as a secretary on 28 March 2023
28 Mar 2023 AD01 Registered office address changed from Quadrant House, 2nd Floor Suite 9 Heath Road Weybridge Surrey KT13 8SX United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 28 March 2023
28 Mar 2023 AA01 Previous accounting period extended from 30 June 2022 to 31 December 2022
10 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
05 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
11 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
29 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
15 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
10 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with updates
28 Mar 2019 AD01 Registered office address changed from C/O Mr G Dearlove 80 Church Street Weybridge Surrey KT13 8DL to Quadrant House, 2nd Floor Suite 9 Heath Road Weybridge Surrey KT13 8SX on 28 March 2019
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
13 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Feb 2016 AR01 Annual return made up to 2 February 2016 no member list
25 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Feb 2015 AR01 Annual return made up to 2 February 2015 no member list