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BURNSIDE HOUSE LIMITED

Company number 14080931

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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)
16 Nov 2023	TM01	Termination of appointment of David Kemlo Laing as a director on 14 November 2023	View PDF Termination of appointment of David Kemlo Laing as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2023	MR01	Registration of charge 140809310002, created on 14 March 2023	View PDF Registration of charge 140809310002, created on 14 March 2023 - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	MR01	Registration of charge 140809310001, created on 27 February 2023	View PDF Registration of charge 140809310001, created on 27 February 2023 - link opens in a new window - 12 pages (12 pages)
05 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	AP01	Appointment of Mr Anastasio Johan Michael James Van Bilderbeek as a director on 6 September 2022	View PDF Appointment of Mr Anastasio Johan Michael James Van Bilderbeek as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Hendrieka Brigitta Mary Van Bilderbeek as a director on 6 September 2022	View PDF Termination of appointment of Hendrieka Brigitta Mary Van Bilderbeek as a director on 6 September 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 8 June 2022	View PDF Second filing of Confirmation Statement dated 8 June 2022 - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/07/2022.	View PDF Confirmation statement made on 8 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/07/2022. - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP01	Appointment of Miss Laura Helene Van Bilderbeek as a director on 12 May 2022	View PDF Appointment of Miss Laura Helene Van Bilderbeek as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP01	Appointment of Miss Hendrieka Brigitta Mary Van Bilderbeek as a director on 12 May 2022	View PDF Appointment of Miss Hendrieka Brigitta Mary Van Bilderbeek as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	PSC07	Cessation of David Kemlo Laing as a person with significant control on 12 May 2022	View PDF Cessation of David Kemlo Laing as a person with significant control on 12 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AA01	Current accounting period extended from 31 May 2023 to 30 June 2023	View PDF Current accounting period extended from 31 May 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
04 May 2022	AD01	Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to 45 Pall Mall London SW1Y 5JG on 4 May 2022	View PDF Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to 45 Pall Mall London SW1Y 5JG on 4 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-03 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-03 GBP 1,000 - link opens in a new window - 29 pages (29 pages)

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