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BURLINGTON EDUCATION HOLDINGS LIMITED

Company number 12037407

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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)
01 Jun 2024 AA Group of companies' accounts made up to 31 August 2023
11 Apr 2024 CH01 Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024
09 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
08 Jun 2023 AA Group of companies' accounts made up to 31 August 2022
17 Feb 2023 CH01 Director's details changed for Emily Elizabeth Richards on 17 February 2023
09 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
16 May 2022 AA Group of companies' accounts made up to 31 August 2021
21 Apr 2022 AP01 Appointment of Emily Elizabeth Richards as a director on 1 April 2022
14 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
07 Jun 2021 AP01 Appointment of Mr Simon Coles as a director on 3 June 2021
28 May 2021 PSC07 Cessation of Aatif Naveed Hassan as a person with significant control on 14 May 2020
28 May 2021 CH01 Director's details changed for Jonathan Andrew Pickles on 6 April 2021
28 May 2021 CH01 Director's details changed for Mr Aatif Naveed Hassan on 31 January 2021
27 May 2021 AA Group of companies' accounts made up to 31 August 2020
25 May 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 August 2020
04 Sep 2020 PSC07 Cessation of Burlington Education Partners Finance Limited as a person with significant control on 31 January 2020
04 Sep 2020 PSC02 Notification of Foundation Investment Partners Ii Lp as a person with significant control on 31 January 2020
28 Jul 2020 PSC01 Notification of Aatif Naveed Hassan as a person with significant control on 31 January 2020
19 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
18 Feb 2020 SH08 Change of share class name or designation
18 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2020 PSC02 Notification of Burlington Education Partners Finance Limited as a person with significant control on 31 January 2020
14 Feb 2020 PSC07 Cessation of Aatif Naveed Hassan as a person with significant control on 31 January 2020
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 100,000
09 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association