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BURLINGTON ESTATES PROPERTY MANAGEMENT LIMITED

Company number 10891718

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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)
22 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
08 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2024 SH08 Change of share class name or designation
05 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with updates
17 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
18 Aug 2023 MR01 Registration of charge 108917180005, created on 16 August 2023
26 May 2023 MR04 Satisfaction of charge 108917180001 in full
24 May 2023 MR04 Satisfaction of charge 108917180002 in full
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
25 Jan 2023 MR01 Registration of charge 108917180004, created on 19 January 2023
14 Dec 2022 MR01 Registration of charge 108917180003, created on 12 December 2022
17 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
10 Oct 2022 CH01 Director's details changed for Mr Joshua Kin Yue Yeng on 10 October 2022
10 Oct 2022 PSC04 Change of details for Mr Joshua Kin Yue 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
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
02 Nov 2021 CS01 Confirmation statement made on 15 October 2021 with updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
14 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
09 Jul 2019 PSC07 Cessation of Boon Kee Yeng as a person with significant control on 31 May 2019
09 Jul 2019 PSC01 Notification of Joshua Kin Yue Yeng as a person with significant control on 31 May 2019
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 100
28 Jun 2019 SH08 Change of share class name or designation