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BURTMOR (HUNTINGDON) LIMITED

Company number 14455947

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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)
02 May 2024	MR01	Registration of charge 144559470001, created on 1 May 2024	View PDF Registration of charge 144559470001, created on 1 May 2024 - link opens in a new window - 23 pages (23 pages)
02 May 2024	MR01	Registration of charge 144559470002, created on 1 May 2024	View PDF Registration of charge 144559470002, created on 1 May 2024 - link opens in a new window - 27 pages (27 pages)
23 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
27 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2024	CERTNM	Company name changed abbey hartley road LIMITED\certificate issued on 27/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-26	View PDF Company name changed abbey hartley road LIMITED\certificate issued on 27/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-26 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	PSC02	Notification of Huntingdon One Ltd as a person with significant control on 26 February 2024	View PDF Notification of Huntingdon One Ltd as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC07	Cessation of Jason Tracey as a person with significant control on 26 February 2024	View PDF Cessation of Jason Tracey as a person with significant control on 26 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AP01	Appointment of Ms Hannah Burt as a director on 26 February 2024	View PDF Appointment of Ms Hannah Burt as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 2,000	View PDF Statement of capital following an allotment of shares on 26 February 2024 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	TM01	Termination of appointment of Alexander John Charles Duce as a director on 31 October 2023	View PDF Termination of appointment of Alexander John Charles Duce as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 11 Bingham Place London W1U 5AY on 14 December 2023	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 11 Bingham Place London W1U 5AY on 14 December 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-01 GBP 100	View PDF Incorporation Statement of capital on 2022-11-01 GBP 100 - link opens in a new window - 30 pages (30 pages)

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