BLG (BURLINGTON HOUSE) LIMITED

Company number 11284761

Date	Type	Description	View / Download
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	(3 pages)
05 Jan 2024	AA	Full accounts made up to 30 June 2023	(18 pages)
06 Jul 2023	AP01	Appointment of Mr Craig Stephen Burrow as a director on 1 July 2023	(2 pages)
14 Apr 2023	PSC05	Change of details for Belgravia Living (Burlington House) Limited as a person with significant control on 14 April 2023	(2 pages)
14 Apr 2023	TM01	Termination of appointment of David James Shann as a director on 14 April 2023	(1 page)
14 Apr 2023	TM01	Termination of appointment of Paul Whitaker as a director on 14 April 2023	(1 page)
14 Apr 2023	TM02	Termination of appointment of Dominic Michael Lush as a secretary on 14 April 2023	(1 page)
14 Apr 2023	TM01	Termination of appointment of Dominic Michael Lush as a director on 14 April 2023	(1 page)
14 Apr 2023	TM01	Termination of appointment of Jarrod Colin Best as a director on 14 April 2023	(1 page)
14 Apr 2023	AD01	Registered office address changed from Middleton House Westland Road Leeds LS11 5UH United Kingdom to Town Centre House Merrion Centre Leeds LS2 8LY on 14 April 2023	(1 page)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	(3 pages)
24 Nov 2022	AA	Accounts for a small company made up to 30 June 2022	(11 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	(3 pages)
21 Dec 2021	AA	Accounts for a small company made up to 30 June 2021	(10 pages) Download iXBRL
06 Oct 2021	AP01	Appointment of Mr Stewart Macneill as a director on 1 June 2021	(2 pages)
29 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	(3 pages)
01 Mar 2021	TM01	Termination of appointment of Mark John Dilley as a director on 1 March 2021	(1 page)
09 Dec 2020	AA	Accounts for a small company made up to 30 June 2020	(10 pages) Download iXBRL
24 Sep 2020	TM01	Termination of appointment of Lynda Margaret Shillaw as a director on 7 August 2020	(1 page)
30 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	(3 pages)
27 Dec 2019	AA	Accounts for a small company made up to 30 June 2019	(8 pages)
11 Dec 2019	AP01	Appointment of Mr Dominic Michael Lush as a director on 11 December 2019	(2 pages)
11 Dec 2019	TM01	Termination of appointment of William Marchant as a director on 11 December 2019	(1 page)
10 Dec 2019	MA	Memorandum and Articles of Association	(13 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)