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BURLEIGHS HOLDINGS LIMITED

Company number 11100191

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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)
02 Feb 2023 AM03 Statement of administrator's proposal
27 Jan 2023 AM02 Statement of affairs with form AM02SOA
17 Dec 2022 AD01 Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to C/O Begbies Traynor Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 17 December 2022
17 Dec 2022 AM01 Appointment of an administrator
08 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
16 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Nov 2021 TM01 Termination of appointment of Darren James Gould as a director on 5 November 2021
05 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
11 Oct 2021 MA Memorandum and Articles of Association
11 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
15 Dec 2020 MR01 Registration of charge 111001910006, created on 7 December 2020
08 Dec 2020 PSC01 Notification of Samuel Watson as a person with significant control on 2 July 2020
08 Dec 2020 PSC07 Cessation of Graham Peter Veitch as a person with significant control on 1 May 2020
08 Dec 2020 PSC07 Cessation of Philip Burley as a person with significant control on 1 May 2020
08 Dec 2020 CS01 Confirmation statement made on 21 October 2020 with updates
17 Jun 2020 AAMD Amended total exemption full accounts made up to 31 January 2019
01 May 2020 AP01 Appointment of Mr Samuel Charles Watson as a director on 1 May 2020
01 May 2020 TM01 Termination of appointment of Matthew Edward Charles Payne as a director on 1 May 2020
17 Mar 2020 MR01 Registration of charge 111001910005, created on 13 March 2020
06 Mar 2020 MR01 Registration of charge 111001910004, created on 27 February 2020
28 Feb 2020 MR04 Satisfaction of charge 111001910002 in full
28 Feb 2020 MR04 Satisfaction of charge 111001910003 in full
24 Jan 2020 MR01 Registration of charge 111001910003, created on 15 January 2020