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BURLINGTON AGGREGATES LIMITED

Company number 09262688

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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 Mar 2026 MR01 Registration of charge 092626880002, created on 16 March 2026
View PDF Registration of charge 092626880002, created on 16 March 2026 - link opens in a new window - 18 pages (18 pages)
03 Feb 2026 CS01 Confirmation statement made on 2 February 2026 with updates
View PDF Confirmation statement made on 2 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2026 PSC05 Change of details for Burlington Slate Limited as a person with significant control on 15 August 2023
View PDF Change of details for Burlington Slate Limited as a person with significant control on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2026 CS01 Confirmation statement made on 14 October 2025 with updates
View PDF Confirmation statement made on 14 October 2025 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2026 CH01 Director's details changed for Ms Lucy Georgina Cavendish on 9 January 2025
View PDF Director's details changed for Ms Lucy Georgina Cavendish on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Dec 2025 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 12 pages (12 pages)
12 Feb 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 Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
25 Nov 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 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)
30 Oct 2023 AP01 Appointment of Mr David Neil Sarti as a director on 23 June 2015
View PDF Appointment of Mr David Neil Sarti as a director on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023 AP01 Appointment of Mr Richard John Page as a director on 8 March 2021
View PDF Appointment of Mr Richard John Page as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023 AP01 Appointment of Mr Stuart James Sims as a director on 4 November 2019
View PDF Appointment of Mr Stuart James Sims as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023 PSC07 Cessation of Peter Anthony Bostock as a person with significant control on 1 July 2023
View PDF Cessation of Peter Anthony Bostock as a person with significant control on 1 July 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023 PSC07 Cessation of Neil Price Limited as a person with significant control on 15 August 2023
View PDF Cessation of Neil Price Limited as a person with significant control on 15 August 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023 PSC02 Notification of Burlington Slate Limited as a person with significant control on 15 August 2023
View PDF Notification of Burlington Slate Limited as a person with significant control on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
21 Aug 2023 MR01 Registration of charge 092626880001, created on 15 August 2023
View PDF Registration of charge 092626880001, created on 15 August 2023 - link opens in a new window - 29 pages (29 pages)
17 Aug 2023 TM01 Termination of appointment of Neil Charles Price as a director on 15 August 2023
View PDF Termination of appointment of Neil Charles Price as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023 TM01 Termination of appointment of Linsey Crawford Price as a director on 15 August 2023
View PDF Termination of appointment of Linsey Crawford Price as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023 TM01 Termination of appointment of Charles Price as a director on 15 August 2023
View PDF Termination of appointment of Charles Price as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
24 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)