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BURLEIGH DELL DEVELOPMENTS LIMITED

Company number 12487371

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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)
08 May 2024 MR01 Registration of charge 124873710003, created on 3 May 2024
08 May 2024 MR01 Registration of charge 124873710004, created on 3 May 2024
16 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
29 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
12 Jun 2023 MR04 Satisfaction of charge 124873710002 in full
03 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
20 Dec 2022 PSC04 Change of details for Mr Peter Ivanov Hadzhi as a person with significant control on 20 December 2022
20 Dec 2022 PSC04 Change of details for Ms Michelle Smith as a person with significant control on 20 December 2022
20 Dec 2022 CH01 Director's details changed for Mr Gary Mark Withers on 20 December 2022
20 Dec 2022 CH01 Director's details changed for Ms Michelle Smith on 20 December 2022
20 Dec 2022 CH01 Director's details changed for Mr Peter Ivanov Hadzhi on 20 December 2022
20 Dec 2022 AD01 Registered office address changed from Office 2 Gallery Court 28 Arcadia Avenue London N3 2FG England to Office 16, 206 New Road Croxley Green Rickmansworth WD3 3HH on 20 December 2022
27 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
04 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
04 Apr 2022 MR01 Registration of charge 124873710002, created on 1 April 2022
26 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
12 Nov 2021 MR01 Registration of charge 124873710001, created on 1 November 2021
01 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-30
31 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with updates
31 Mar 2021 PSC01 Notification of Michelle Smith as a person with significant control on 30 March 2021
31 Mar 2021 PSC04 Change of details for Mr Peter Ivanov Hadzhi as a person with significant control on 30 March 2021
31 Mar 2021 CH01 Director's details changed for Mr Peter Ivanov Hadzhi on 30 March 2021
31 Mar 2021 AP01 Appointment of Ms Michelle Smith as a director on 30 March 2021
25 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
27 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted