BURWOOD PARK ESTATE LIMITED

Company number 00218198

Date	Type	Description	View / Download
01 Jun 2020	AP01	Appointment of Mr Jeremy Alexander Hartill as a director on 12 May 2020	(2 pages)
28 May 2020	AP01	Appointment of Mrs Kathleen Mcdougall as a director on 12 May 2020	(2 pages)
28 May 2020	AP01	Appointment of Mr Alan Patterson as a director on 12 May 2020	(2 pages)
27 May 2020	AP01	Appointment of Mr William Bland as a director on 12 May 2020	(2 pages)
27 May 2020	AP01	Appointment of Mrs Judith Dunjay as a director on 12 May 2020	(2 pages)
12 May 2020	TM01	Termination of appointment of John Anthony Bamsey as a director on 11 May 2020	(1 page)
07 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-31	(2 pages)
07 Jan 2020	CONNOT	Change of name notice	(2 pages)
03 Jan 2020	TM02	Termination of appointment of James Conlan as a secretary on 31 December 2019	(1 page)
02 Jan 2020	PSC05	Change of details for Burhill Group Limited as a person with significant control on 31 December 2019	(2 pages)
01 Jan 2020	PSC02	Notification of Burwood Park Residents Limited as a person with significant control on 31 December 2019	(2 pages)
01 Jan 2020	PSC07	Cessation of Burhill Group Limited as a person with significant control on 31 December 2019	(1 page)
01 Jan 2020	TM01	Termination of appointment of Colin Michael Mayes as a director on 1 January 2020	(1 page)
01 Jan 2020	TM01	Termination of appointment of James Conlan as a director on 1 January 2020	(1 page)
31 Dec 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
31 Dec 2019	AD01	Registered office address changed from Burhill Walton-on-Thames Surrey KT12 4BX to Springfield House 23 Oatlands Drive Weybridge KT13 9LZ on 31 December 2019	(1 page)
31 Dec 2019	AP01	Appointment of Mr Peter Julian Gover as a director on 31 December 2019	(2 pages)
31 Dec 2019	AP01	Appointment of Mr John Anthony Bamsey as a director on 31 December 2019	(2 pages)
19 Dec 2019	AA	Accounts for a small company made up to 31 October 2019	(22 pages)
19 Dec 2019	MR04	Satisfaction of charge 002181980007 in full	(1 page)
06 Nov 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
14 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
28 May 2019	AA01	Current accounting period shortened from 31 December 2019 to 31 October 2019	(1 page)
25 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(3 pages)
12 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)