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BURGHLEY HOUSE PRESERVATION TRUST LIMITED

Company number 00951524

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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)
22 Jan 2024 AAMD Amended group of companies' accounts made up to 31 January 2023
08 Jan 2024 MR04 Satisfaction of charge 009515240001 in full
30 Oct 2023 AA Group of companies' accounts made up to 31 January 2023
29 Sep 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
31 Jul 2023 TM01 Termination of appointment of Brian Turnbull Julius Stevens as a director on 17 July 2023
08 Jun 2023 MA Memorandum and Articles of Association
08 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2023 MA Memorandum and Articles of Association
09 Jan 2023 MR01 Registration of charge 009515240005, created on 4 January 2023
06 Jan 2023 MR01 Registration of charge 009515240004, created on 4 January 2023
26 Oct 2022 AA Group of companies' accounts made up to 31 January 2022
13 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
25 May 2022 MR01 Registration of charge 009515240003, created on 24 May 2022
08 Mar 2022 CH01 Director's details changed for Mr William Alexander Michael Oswald on 4 March 2022
01 Mar 2022 AP01 Appointment of Ms Cressida Mary Hogg as a director on 16 February 2022
08 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
20 Aug 2021 AA Group of companies' accounts made up to 31 January 2021
02 Jun 2021 TM01 Termination of appointment of Rosina Jane Tufnell as a director on 27 March 2021
07 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
01 Sep 2020 AA Group of companies' accounts made up to 31 January 2020
29 Nov 2019 TM01 Termination of appointment of Andrew James Feilden as a director on 27 November 2019
01 Nov 2019 AA Group of companies' accounts made up to 31 January 2019
16 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
14 Mar 2019 TM01 Termination of appointment of John Grenfell Nutting as a director on 31 January 2019