BURNLEY ROAD MANAGEMENT LIMITED

05931325
16 LOUGHBOROUGH PARK LONDON SW9 8TR

Documents

Documents
Date Category Description Pages
29 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2024 accounts Annual Accounts 2 Buy now
24 Feb 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2024 gazette Gazette Notice Compulsory 1 Buy now
20 Jul 2023 accounts Annual Accounts 2 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 2 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2021 accounts Annual Accounts 2 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 accounts Annual Accounts 2 Buy now
04 Feb 2020 officers Appointment of director (Mr George Mckinlay Service) 2 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2020 officers Termination of appointment of director (Romina Gabriella Lucia Chiappa) 1 Buy now
31 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Aug 2019 accounts Annual Accounts 2 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 2 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2017 accounts Annual Accounts 2 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Aug 2016 accounts Annual Accounts 2 Buy now
31 Dec 2015 annual-return Annual Return 7 Buy now
18 Jun 2015 officers Appointment of director (Ms Katharina Theobald) 2 Buy now
18 Jun 2015 accounts Annual Accounts 2 Buy now
18 Jun 2015 officers Termination of appointment of director (Christopher William May) 1 Buy now
29 Nov 2014 annual-return Annual Return 6 Buy now
11 Jul 2014 officers Appointment of director (Miss Romina Gabriella Lucia Chiappa) 2 Buy now
11 Jul 2014 officers Termination of appointment of director (Oliver Edwards) 1 Buy now
11 Jul 2014 accounts Annual Accounts 2 Buy now
15 Feb 2014 annual-return Annual Return 6 Buy now
01 Jul 2013 accounts Annual Accounts 2 Buy now
03 Dec 2012 annual-return Annual Return 6 Buy now
03 Jun 2012 accounts Annual Accounts 2 Buy now
20 Feb 2012 annual-return Annual Return 6 Buy now
17 Oct 2011 officers Appointment of director (Mr Oliver Leonard Anthony Edwards) 2 Buy now
30 Jun 2011 accounts Annual Accounts 2 Buy now
29 Nov 2010 annual-return Annual Return 5 Buy now
30 Sep 2010 annual-return Annual Return 5 Buy now
30 Sep 2010 officers Change of particulars for director (Christopher William May) 2 Buy now
30 Sep 2010 officers Change of particulars for director (Wendy Mary Miller) 2 Buy now
14 Apr 2010 accounts Annual Accounts 2 Buy now
01 Apr 2010 accounts Annual Accounts 3 Buy now
06 Oct 2009 annual-return Annual Return 4 Buy now
29 Jan 2009 annual-return Return made up to 11/09/08; full list of members 4 Buy now
02 Oct 2008 officers Director appointed christopher may 1 Buy now
20 May 2008 gazette Gazette Filings Brought Up To Date 1 Buy now
19 May 2008 annual-return Return made up to 11/09/07; full list of members 3 Buy now
16 May 2008 address Location of register of members (non legible) 1 Buy now
16 May 2008 address Registered office changed on 16/05/2008 from 16 loughborough park london SW9 8TR uk 1 Buy now
16 May 2008 officers Director and secretary's change of particulars / wendy miller / 16/05/2008 2 Buy now
16 May 2008 officers Director's change of particulars / wendy miller / 15/06/2007 1 Buy now
16 May 2008 address Location of register of members 1 Buy now
16 May 2008 officers Secretary's change of particulars / wendy miller / 10/09/2007 2 Buy now
16 May 2008 address Location of debenture register 1 Buy now
16 May 2008 address Registered office changed on 16/05/2008 from 1 burnley road stockwell london SW9 0SH 1 Buy now
26 Feb 2008 gazette Gazette Notice Compulsary 1 Buy now
14 Aug 2007 officers New secretary appointed 2 Buy now
12 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
12 Jul 2007 address Registered office changed on 12/07/07 from: fco (tehran) pf 056092 king charles street london SW14 2AH 1 Buy now
06 Dec 2006 officers Secretary resigned 1 Buy now
06 Dec 2006 officers Director resigned 1 Buy now
24 Nov 2006 capital Ad 11/09/06-11/09/06 £ si 2@1=2 £ ic 1/3 2 Buy now
24 Nov 2006 address Registered office changed on 24/11/06 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ 1 Buy now
24 Nov 2006 officers New secretary appointed 2 Buy now
24 Nov 2006 officers New director appointed 2 Buy now
11 Sep 2006 incorporation Incorporation Company 16 Buy now