BURGHLEY MANAGEMENT CO. LIMITED

01392936
SUITE 7 PHOENIX HOUSE REDHILL AERODROME KINGS MILL LANE REDHILL RH1 5JY

Documents

Documents
Date Category Description Pages
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2024 officers Appointment of corporate secretary (Concept Property Management Secretarial Services Ltd) 2 Buy now
11 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2024 officers Termination of appointment of secretary (Ml Surveyors) 1 Buy now
04 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2023 accounts Annual Accounts 3 Buy now
14 Jun 2023 officers Termination of appointment of director (David Stuart Knight) 1 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 accounts Annual Accounts 3 Buy now
02 Jan 2022 officers Termination of appointment of director (Jacqueline Shirley Crosdil) 1 Buy now
02 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2021 accounts Annual Accounts 6 Buy now
17 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2021 officers Termination of appointment of director (Carol Jane White) 1 Buy now
23 Jun 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
26 Apr 2021 officers Appointment of corporate secretary (Ml Surveyors) 2 Buy now
26 Apr 2021 officers Appointment of director (Mr David Stuart Knight) 2 Buy now
26 Apr 2021 officers Appointment of director (Mr Michael Geoffrey Manktelow) 2 Buy now
26 Apr 2021 officers Termination of appointment of secretary (Jacqueline Shirley Crosdil) 1 Buy now
30 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2020 accounts Annual Accounts 6 Buy now
05 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2019 accounts Annual Accounts 7 Buy now
08 Jan 2019 accounts Annual Accounts 7 Buy now
06 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2017 accounts Annual Accounts 7 Buy now
22 Jan 2017 accounts Annual Accounts 6 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Feb 2016 accounts Annual Accounts 6 Buy now
09 Jan 2016 annual-return Annual Return 6 Buy now
27 Feb 2015 accounts Annual Accounts 6 Buy now
11 Jan 2015 annual-return Annual Return 6 Buy now
26 Feb 2014 accounts Annual Accounts 6 Buy now
12 Jan 2014 annual-return Annual Return 6 Buy now
18 Aug 2013 officers Termination of appointment of director (Claire Griffin) 1 Buy now
26 Feb 2013 accounts Annual Accounts 6 Buy now
28 Jan 2013 annual-return Annual Return 7 Buy now
27 Feb 2012 accounts Annual Accounts 6 Buy now
09 Feb 2012 annual-return Annual Return 7 Buy now
09 May 2011 officers Appointment of director (Mrs Carol Jane White) 2 Buy now
08 May 2011 officers Termination of appointment of director (Martin Newman) 1 Buy now
23 Feb 2011 accounts Annual Accounts 5 Buy now
17 Jan 2011 annual-return Annual Return 7 Buy now
31 Oct 2010 officers Termination of appointment of director (Diane Lee) 1 Buy now
31 Oct 2010 officers Appointment of director (Mr Martin Lennard Newman) 2 Buy now
26 Feb 2010 accounts Annual Accounts 3 Buy now
25 Jan 2010 annual-return Annual Return 7 Buy now
24 Jan 2010 officers Change of particulars for director (Claire Ellen Griffin) 2 Buy now
24 Jan 2010 officers Change of particulars for director (Diane Frances Lee) 2 Buy now
24 Jan 2010 officers Change of particulars for director (Miss Jacqueline Shirley Crosdil) 2 Buy now
01 Apr 2009 accounts Annual Accounts 5 Buy now
23 Jan 2009 annual-return Return made up to 31/12/08; full list of members 8 Buy now
03 Oct 2008 officers Director appointed claire griffin 2 Buy now
31 Mar 2008 accounts Annual Accounts 3 Buy now
17 Jan 2008 officers Director resigned 1 Buy now
17 Jan 2008 annual-return Return made up to 31/12/07; change of members 7 Buy now
12 Apr 2007 accounts Annual Accounts 5 Buy now
24 Jan 2007 annual-return Return made up to 31/12/06; full list of members 12 Buy now
26 Sep 2006 officers New director appointed 2 Buy now
26 Sep 2006 officers New director appointed 2 Buy now
26 Sep 2006 officers Director resigned 1 Buy now
26 Sep 2006 officers Director resigned 1 Buy now
02 Feb 2006 annual-return Return made up to 31/12/05; full list of members 10 Buy now
12 Jan 2006 accounts Annual Accounts 5 Buy now
14 Jan 2005 annual-return Return made up to 31/12/04; full list of members 10 Buy now
29 Sep 2004 accounts Annual Accounts 6 Buy now
30 Jul 2004 officers Director resigned 1 Buy now
30 Jul 2004 officers New director appointed 2 Buy now
13 Mar 2004 accounts Annual Accounts 5 Buy now
29 Jan 2004 annual-return Return made up to 31/12/03; full list of members 10 Buy now
08 Sep 2003 officers Director resigned 1 Buy now
08 Sep 2003 officers New director appointed 2 Buy now
08 Sep 2003 officers Director resigned 1 Buy now
08 Sep 2003 officers New director appointed 2 Buy now
03 Apr 2003 accounts Annual Accounts 5 Buy now
13 Jan 2003 annual-return Return made up to 31/12/02; full list of members 10 Buy now
21 May 2002 officers Director resigned 1 Buy now
10 May 2002 officers New director appointed 2 Buy now
03 May 2002 accounts Annual Accounts 3 Buy now
17 Jan 2002 annual-return Return made up to 31/12/01; full list of members 10 Buy now
18 May 2001 officers New director appointed 2 Buy now
03 Apr 2001 accounts Annual Accounts 3 Buy now
08 Feb 2001 annual-return Return made up to 31/12/00; full list of members 9 Buy now
06 Apr 2000 accounts Annual Accounts 3 Buy now
26 Jan 2000 annual-return Return made up to 31/12/99; full list of members 9 Buy now
31 Mar 1999 accounts Annual Accounts 3 Buy now
27 Jan 1999 annual-return Return made up to 31/12/98; full list of members 6 Buy now
12 Oct 1998 officers Director resigned 1 Buy now
12 Oct 1998 officers New director appointed 2 Buy now
12 Oct 1998 officers Director resigned 1 Buy now
12 Oct 1998 officers New director appointed 2 Buy now
14 Jan 1998 annual-return Return made up to 31/12/97; change of members 6 Buy now
28 Oct 1997 accounts Annual Accounts 4 Buy now
28 Jan 1997 annual-return Return made up to 31/12/96; full list of members 6 Buy now
13 Oct 1996 accounts Annual Accounts 4 Buy now
10 Jan 1996 annual-return Return made up to 31/12/95; change of members 6 Buy now
27 Oct 1995 accounts Annual Accounts 1 Buy now