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AH 19 BURLINGTON ROAD LIMITED

Company number 13159004

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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 Dec 2023	MR04	Satisfaction of charge 131590040002 in full	View PDF Satisfaction of charge 131590040002 in full - link opens in a new window - 1 page (1 page)
08 Dec 2023	MR04	Satisfaction of charge 131590040003 in full	View PDF Satisfaction of charge 131590040003 in full - link opens in a new window - 1 page (1 page)
08 Dec 2023	MR04	Satisfaction of charge 131590040004 in full	View PDF Satisfaction of charge 131590040004 in full - link opens in a new window - 1 page (1 page)
04 Dec 2023	MR01	Registration of charge 131590040006, created on 30 November 2023	View PDF Registration of charge 131590040006, created on 30 November 2023 - link opens in a new window - 28 pages (28 pages)
04 Dec 2023	MR01	Registration of charge 131590040007, created on 30 November 2023	View PDF Registration of charge 131590040007, created on 30 November 2023 - link opens in a new window - 25 pages (25 pages)
31 Oct 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	PSC07	Cessation of Jonathan Matthew Hacker as a person with significant control on 25 October 2023	View PDF Cessation of Jonathan Matthew Hacker as a person with significant control on 25 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	TM01	Termination of appointment of Jonathan Matthew Hacker as a director on 25 October 2023	View PDF Termination of appointment of Jonathan Matthew Hacker as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2022	PSC01	Notification of Richard Michael Wilson as a person with significant control on 1 March 2021	View PDF Notification of Richard Michael Wilson as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	PSC01	Notification of Alex Lazell as a person with significant control on 1 March 2021	View PDF Notification of Alex Lazell as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 99	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 99 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	MR01	Registration of charge 131590040005, created on 8 July 2021	View PDF Registration of charge 131590040005, created on 8 July 2021 - link opens in a new window - 45 pages (45 pages)
12 Jul 2021	MR01	Registration of charge 131590040002, created on 8 July 2021	View PDF Registration of charge 131590040002, created on 8 July 2021 - link opens in a new window - 26 pages (26 pages)
12 Jul 2021	MR01	Registration of charge 131590040003, created on 8 July 2021	View PDF Registration of charge 131590040003, created on 8 July 2021 - link opens in a new window - 34 pages (34 pages)
12 Jul 2021	MR01	Registration of charge 131590040004, created on 8 July 2021	View PDF Registration of charge 131590040004, created on 8 July 2021 - link opens in a new window - 20 pages (20 pages)
09 Jul 2021	MR01	Registration of charge 131590040001, created on 8 July 2021	View PDF Registration of charge 131590040001, created on 8 July 2021 - link opens in a new window - 33 pages (33 pages)
26 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-26 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-26 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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AH 19 BURLINGTON ROAD LIMITED

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