BURLINGTON MANSIONS FREEHOLD LIMITED
| Status | ACTIVE |
| Company No. | 09355252 |
| Category | Private Limited Company |
| Incorporated | 15 Dec 2014 |
| Age | 9 years, 4 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
BURLINGTON MANSIONS FREEHOLD LIMITED is an active private limited company with number 09355252. It was incorporated 9 years, 4 months, 29 days ago, on 15 December 2014. The company address is 3 Durrant Road, Bournemouth, BH2 6NE.
Company Fillings
Accounts with accounts type total exemption full
Date: 18 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 15 Dec 2023
Action Date: 15 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-15
Documents
Termination secretary company with name termination date
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter James Christopher Adams
Termination date: 2023-04-28
Documents
Appoint person director company with name date
Date: 26 Apr 2023
Action Date: 22 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-22
Officer name: Mr Paul Graham Johnston
Documents
Appoint person director company with name date
Date: 26 Apr 2023
Action Date: 22 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Karsten Flemming Hansen
Appointment date: 2023-04-22
Documents
Termination director company with name termination date
Date: 23 Apr 2023
Action Date: 23 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-23
Officer name: Peter James Christopher Adams
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 15 Dec 2022
Action Date: 15 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-15
Documents
Termination director company with name termination date
Date: 31 Oct 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Anthony White
Termination date: 2022-10-28
Documents
Appoint person director company with name date
Date: 10 May 2022
Action Date: 10 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Peter Rocker
Appointment date: 2022-05-10
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 16 Dec 2021
Action Date: 16 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-16
Capital : 105 GBP
Documents
Confirmation statement with updates
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-15
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 08 Apr 2021
Action Date: 06 Apr 2021
Category: Capital
Type: SH01
Capital : 104 GBP
Date: 2021-04-06
Documents
Confirmation statement with updates
Date: 15 Dec 2020
Action Date: 15 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-15
Documents
Accounts with accounts type total exemption full
Date: 21 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 03 Feb 2020
Action Date: 27 Jan 2020
Category: Capital
Type: SH01
Capital : 101 GBP
Date: 2020-01-27
Documents
Capital allotment shares
Date: 09 Jan 2020
Action Date: 08 Jan 2020
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2020-01-08
Documents
Confirmation statement with updates
Date: 30 Dec 2019
Action Date: 15 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-15
Documents
Accounts with accounts type total exemption full
Date: 15 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 17 Dec 2018
Action Date: 15 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-15
Documents
Capital allotment shares
Date: 11 Dec 2018
Action Date: 11 Dec 2018
Category: Capital
Type: SH01
Capital : 99 GBP
Date: 2018-12-11
Documents
Capital allotment shares
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Capital
Type: SH01
Capital : 98 GBP
Date: 2018-12-03
Documents
Capital allotment shares
Date: 03 Dec 2018
Action Date: 21 Nov 2018
Category: Capital
Type: SH01
Capital : 96 GBP
Date: 2018-11-21
Documents
Capital allotment shares
Date: 21 Nov 2018
Action Date: 19 Nov 2018
Category: Capital
Type: SH01
Capital : 95 GBP
Date: 2018-11-19
Documents
Capital allotment shares
Date: 05 Oct 2018
Action Date: 27 Sep 2018
Category: Capital
Type: SH01
Capital : 94 GBP
Date: 2018-09-27
Documents
Capital allotment shares
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Capital
Type: SH01
Capital : 92 GBP
Date: 2018-09-26
Documents
Capital allotment shares
Date: 26 Sep 2018
Action Date: 21 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-21
Capital : 91 GBP
Documents
Capital allotment shares
Date: 26 Sep 2018
Action Date: 10 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-10
Capital : 89 GBP
Documents
Capital allotment shares
Date: 26 Sep 2018
Action Date: 17 Jul 2018
Category: Capital
Type: SH01
Capital : 88 GBP
Date: 2018-07-17
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 15 Dec 2017
Action Date: 15 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-15
Documents
Termination director company with name termination date
Date: 31 Oct 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marina Wild
Termination date: 2017-10-31
Documents
Capital allotment shares
Date: 05 Oct 2017
Action Date: 05 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-05
Capital : 86 GBP
Documents
Capital allotment shares
Date: 24 Aug 2017
Action Date: 24 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-24
Capital : 85 GBP
Documents
Accounts with accounts type total exemption full
Date: 18 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 27 Mar 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Wiggett
Termination date: 2017-02-01
Documents
Confirmation statement with updates
Date: 16 Dec 2016
Action Date: 15 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-15
Documents
Appoint person director company with name date
Date: 21 Oct 2016
Action Date: 15 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Marina Wild
Appointment date: 2016-10-15
Documents
Appoint person director company with name date
Date: 21 Oct 2016
Action Date: 15 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Catherine Mary Ferguson
Appointment date: 2016-10-15
Documents
Termination director company with name termination date
Date: 21 Oct 2016
Action Date: 15 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charlotte Louise Wilson
Termination date: 2016-10-15
Documents
Termination director company with name termination date
Date: 19 Oct 2016
Action Date: 15 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giles William Sarton
Termination date: 2016-10-15
Documents
Accounts with accounts type total exemption small
Date: 22 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2016
Action Date: 15 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-15
Documents
Appoint person director company with name date
Date: 20 May 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-20
Officer name: Mr Giles William Sarton
Documents
Appoint person director company with name date
Date: 27 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-20
Officer name: Mr Peter Anthony White
Documents
Appoint person director company with name date
Date: 27 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Kevin John Grocock
Appointment date: 2015-03-20
Documents
Appoint person director company with name date
Date: 22 Dec 2014
Action Date: 20 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Charlotte Wilson
Appointment date: 2014-12-20
Documents
Appoint person secretary company with name date
Date: 18 Dec 2014
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-12-18
Officer name: Mr Peter James Christopher Adams
Documents
Appoint person director company with name date
Date: 18 Dec 2014
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter James Christopher Adams
Appointment date: 2014-12-18
Documents
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