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BURLINGTON ESTATES DEVELOPMENT CO LTD

Company number 10473541

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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)
13 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 1 September 2023
02 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
02 Sep 2024 PSC01 Notification of Susan Frances Yeng as a person with significant control on 31 March 2023
02 Sep 2024 PSC04 Change of details for Mr Boon Kee Yeng as a person with significant control on 31 March 2023
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
17 May 2024 PSC04 Change of details for a person with significant control
04 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/09/2024.
29 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
11 Oct 2022 PSC04 Change of details for Mr Boon Kee Yeng as a person with significant control on 10 October 2022
11 Oct 2022 CH01 Director's details changed
10 Oct 2022 CH01 Director's details changed for Mr Boon Kee Yeng on 10 October 2022
10 Oct 2022 AD01 Registered office address changed from 44 Watt Road Studley Warwickshire B80 7PU United Kingdom to 2 Hennals Avenue Webheath Redditch Worcestershire B97 5RX on 10 October 2022
10 Oct 2022 CH01 Director's details changed for Mr Boon Kee Yeng on 10 October 2022
10 Oct 2022 PSC04 Change of details for Mr Boon Kee Yeng as a person with significant control on 10 October 2022
10 Oct 2022 AD01 Registered office address changed from 2 Hennals Avenue Webheath Redditch Worcestershire B97 5RX England to 44 Watt Road Studley Warwickshire B80 7PU on 10 October 2022
21 Sep 2022 AAMD Amended total exemption full accounts made up to 30 November 2021
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
02 Nov 2021 CS01 Confirmation statement made on 1 September 2021 with updates
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with updates
26 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
20 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
08 Feb 2020 MR04 Satisfaction of charge 104735410001 in full
08 Feb 2020 MR04 Satisfaction of charge 104735410002 in full