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Burlingham Park Limited

Documents

Total Documents120
Total Pages657

Filing History

18 March 2024Micro company accounts made up to 30 June 2023
13 March 2024Confirmation statement made on 5 March 2024 with updates
6 March 2023Confirmation statement made on 5 March 2023 with updates
16 December 2022Micro company accounts made up to 30 June 2022
7 March 2022Confirmation statement made on 5 March 2022 with updates
13 August 2021Micro company accounts made up to 30 June 2021
8 March 2021Confirmation statement made on 5 March 2021 with updates
1 September 2020Micro company accounts made up to 30 June 2020
9 March 2020Confirmation statement made on 5 March 2020 with updates
12 November 2019Micro company accounts made up to 30 June 2019
8 March 2019Confirmation statement made on 5 March 2019 with updates
22 January 2019Micro company accounts made up to 30 June 2018
16 March 2018Confirmation statement made on 5 March 2018 with updates
23 February 2018Micro company accounts made up to 30 June 2017
20 March 2017Confirmation statement made on 5 March 2017 with updates
20 March 2017Confirmation statement made on 5 March 2017 with updates
16 March 2017Micro company accounts made up to 30 June 2016
16 March 2017Micro company accounts made up to 30 June 2016
30 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,175,000
30 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,175,000
24 March 2016Secretary's details changed for Mrs Heather Margaret Barton on 1 September 2015
24 March 2016Secretary's details changed for Mrs Heather Margaret Barton on 1 September 2015
23 March 2016Director's details changed for Mrs Heather Margaret Barton on 1 September 2015
23 March 2016Director's details changed for Mrs Heather Margaret Barton on 1 September 2015
1 March 2016Director's details changed for Mrs Helen Towers on 9 November 2015
1 March 2016Director's details changed for Mrs Helen Towers on 9 November 2015
19 November 2015Micro company accounts made up to 30 June 2015
19 November 2015Micro company accounts made up to 30 June 2015
18 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,175,000
18 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,175,000
18 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,175,000
26 September 2014Micro company accounts made up to 30 June 2014
26 September 2014Micro company accounts made up to 30 June 2014
12 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,175,000
12 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,175,000
12 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,175,000
15 January 2014Total exemption small company accounts made up to 30 June 2013
15 January 2014Total exemption small company accounts made up to 30 June 2013
20 March 2013Annual return made up to 5 March 2013 with a full list of shareholders
20 March 2013Annual return made up to 5 March 2013 with a full list of shareholders
20 March 2013Annual return made up to 5 March 2013 with a full list of shareholders
18 March 2013Termination of appointment of William Barton as a director
18 March 2013Termination of appointment of William Barton as a director
15 March 2013Total exemption small company accounts made up to 30 June 2012
15 March 2013Total exemption small company accounts made up to 30 June 2012
6 July 2012Appointment of Simon Barton as a director
6 July 2012Appointment of Helen Towers as a director
6 July 2012Appointment of Helen Towers as a director
6 July 2012Appointment of Simon Barton as a director
23 April 2012Change of share class name or designation
23 April 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 April 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 April 2012Change of share class name or designation
26 March 2012Annual return made up to 5 March 2012 with a full list of shareholders
26 March 2012Annual return made up to 5 March 2012 with a full list of shareholders
26 March 2012Annual return made up to 5 March 2012 with a full list of shareholders
24 February 2012Total exemption small company accounts made up to 30 June 2011
24 February 2012Total exemption small company accounts made up to 30 June 2011
7 April 2011Annual return made up to 5 March 2011 with a full list of shareholders
7 April 2011Annual return made up to 5 March 2011 with a full list of shareholders
7 April 2011Annual return made up to 5 March 2011 with a full list of shareholders
3 February 2011Total exemption small company accounts made up to 30 June 2010
3 February 2011Total exemption small company accounts made up to 30 June 2010
26 April 2010Annual return made up to 5 March 2010 with a full list of shareholders
26 April 2010Annual return made up to 5 March 2010 with a full list of shareholders
26 April 2010Annual return made up to 5 March 2010 with a full list of shareholders
5 March 2010Total exemption small company accounts made up to 30 June 2009
5 March 2010Total exemption small company accounts made up to 30 June 2009
1 May 2009Return made up to 05/03/09; full list of members
1 May 2009Return made up to 05/03/09; full list of members
4 December 2008Total exemption small company accounts made up to 30 June 2008
4 December 2008Total exemption small company accounts made up to 30 June 2008
11 November 2008Gbp ic 2350000/1175000\24/10/08\gbp sr 1175000@1=1175000\
11 November 2008Gbp ic 2350000/1175000\24/10/08\gbp sr 1175000@1=1175000\
30 October 2008Particulars of a mortgage or charge / charge no: 2
30 October 2008Particulars of a mortgage or charge / charge no: 2
3 October 2008Director appointed william nelson barton
3 October 2008Director appointed william nelson barton
1 October 2008Declaration of shares redemption:auditor's report
1 October 2008Declaration of shares redemption:auditor's report
25 September 2008Appointment terminate, director and secretary alison hitchen logged form
25 September 2008Appointment terminate, director and secretary alison hitchen logged form
23 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 September 2008Declaration of assistance for shares acquisition
23 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 September 2008Declaration of assistance for shares acquisition
5 March 2008Return made up to 05/03/08; full list of members
5 March 2008Return made up to 05/03/08; full list of members
5 March 2008Capitals not rolled up
5 March 2008Capitals not rolled up
2 December 2007Total exemption small company accounts made up to 30 June 2007
2 December 2007Total exemption small company accounts made up to 30 June 2007
30 March 2007Return made up to 23/03/07; full list of members
30 March 2007Return made up to 23/03/07; full list of members
31 October 2006Total exemption small company accounts made up to 30 June 2006
31 October 2006Total exemption small company accounts made up to 30 June 2006
30 October 2006Return made up to 23/03/06; full list of members; amend
30 October 2006Return made up to 23/03/06; full list of members; amend
31 March 2006Return made up to 23/03/06; full list of members
31 March 2006Return made up to 23/03/06; full list of members
11 October 2005Total exemption small company accounts made up to 30 June 2005
11 October 2005Total exemption small company accounts made up to 30 June 2005
11 May 2005Accounting reference date extended from 31/03/05 to 30/06/05
11 May 2005Accounting reference date extended from 31/03/05 to 30/06/05
6 May 2005Ad 23/03/04--------- £ si 100@1=100 £ si 100@1=100
6 May 2005Return made up to 23/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
6 May 2005Return made up to 23/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
6 May 2005Ad 23/03/04--------- £ si 100@1=100 £ si 100@1=100
23 April 2005Particulars of mortgage/charge
23 April 2005Particulars of mortgage/charge
16 June 2004Nc inc already adjusted 07/06/04
16 June 2004Ad 07/06/04--------- £ si 199@1=199 £ ic 1/200
16 June 2004Ad 07/06/04--------- £ si 199@1=199 £ ic 1/200
16 June 2004Nc inc already adjusted 07/06/04
16 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 March 2004Secretary resigned
24 March 2004Secretary resigned
23 March 2004Incorporation
23 March 2004Incorporation
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