BURRINGTON ESTATES GROUP LIMITED
| Status | ACTIVE |
| Company No. | 13138125 |
| Category | Private Limited Company |
| Incorporated | 15 Jan 2021 |
| Age | 3 years, 5 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
BURRINGTON ESTATES GROUP LIMITED is an active private limited company with number 13138125. It was incorporated 3 years, 5 months, 24 days ago, on 15 January 2021. The company address is Winslade House Manor Drive Winslade House Manor Drive, Exeter, EX5 1FY, Devon, England.
Company Fillings
Capital alter shares redemption statement of capital
Date: 26 Jun 2024
Action Date: 01 Aug 2022
Category: Capital
Type: SH02
Date: 2022-08-01
Capital : 1,333.3333 GBP
Documents
Change account reference date company previous shortened
Date: 15 Apr 2024
Action Date: 28 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2023-06-29
New date: 2023-06-28
Documents
Capital name of class of shares
Date: 19 Feb 2024
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 29 Jan 2024
Action Date: 29 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Oldham
Termination date: 2024-01-29
Documents
Confirmation statement with updates
Date: 26 Jan 2024
Action Date: 15 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-15
Documents
Change account reference date company previous shortened
Date: 16 Jan 2024
Action Date: 29 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2023-06-30
New date: 2023-06-29
Documents
Accounts with accounts type group
Date: 08 Dec 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change person director company with change date
Date: 04 Dec 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-28
Officer name: David Christian Clark Chubb
Documents
Change person director company with change date
Date: 01 Dec 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-28
Officer name: Richard Philip Dewhurst
Documents
Appoint person director company with name date
Date: 01 Dec 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Christian Clark Chubb
Appointment date: 2023-11-28
Documents
Appoint person director company with name date
Date: 30 Nov 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Philip Dewhurst
Appointment date: 2023-11-28
Documents
Termination director company with name termination date
Date: 30 Nov 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Paul Jervis
Termination date: 2023-11-28
Documents
Termination director company with name termination date
Date: 30 Nov 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Robert Andrew
Termination date: 2023-11-28
Documents
Termination director company with name termination date
Date: 22 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Giles Martin
Termination date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 30 Jan 2023
Action Date: 15 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-15
Documents
Termination director company with name termination date
Date: 26 Oct 2022
Action Date: 13 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Neil Scantlebury
Termination date: 2022-10-13
Documents
Termination director company with name termination date
Date: 20 Oct 2022
Action Date: 13 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark David Edworthy
Termination date: 2022-10-13
Documents
Appoint person director company with name date
Date: 29 Sep 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Giles Martin
Appointment date: 2022-09-23
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2022
Action Date: 29 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-29
Old address: Winslade House Winslade Drive Clyst St Mary EX5 1FY United Kingdom
New address: Winslade House Manor Drive Clyst St Mary Exeter Devon EX5 1FY
Documents
Change registered office address company with date old address new address
Date: 03 May 2022
Action Date: 03 May 2022
Category: Address
Type: AD01
Change date: 2022-05-03
Old address: Dean Clarke House Southernhay East Exeter Devon EX1 1AP England
New address: Winslade House Winslade Drive Clyst St Mary EX5 1FY
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2022
Action Date: 21 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 131381250002
Charge creation date: 2022-03-21
Documents
Confirmation statement with updates
Date: 28 Jan 2022
Action Date: 15 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-15
Documents
Resolution
Date: 25 Aug 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Jun 2021
Action Date: 16 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Jervis
Appointment date: 2021-06-16
Documents
Change account reference date company current extended
Date: 10 May 2021
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2022-06-30
Documents
Resolution
Date: 26 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 22 Feb 2021
Action Date: 05 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Oldham
Appointment date: 2021-02-05
Documents
Notification of a person with significant control
Date: 22 Feb 2021
Action Date: 05 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bgf Gp Limited
Notification date: 2021-02-05
Documents
Withdrawal of a person with significant control statement
Date: 19 Feb 2021
Action Date: 19 Feb 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-02-19
Documents
Capital allotment shares
Date: 19 Feb 2021
Action Date: 05 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-05
Capital : 226,333.3333 GBP
Documents
Capital allotment shares
Date: 19 Feb 2021
Action Date: 05 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-05
Capital : 226,000 GBP
Documents
Capital allotment shares
Date: 19 Feb 2021
Action Date: 05 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-05
Capital : 225,800 GBP
Documents
Capital alter shares subdivision
Date: 12 Feb 2021
Action Date: 05 Feb 2021
Category: Capital
Type: SH02
Date: 2021-02-05
Documents
Notification of a person with significant control statement
Date: 11 Feb 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 11 Feb 2021
Action Date: 05 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark David Edworthy
Cessation date: 2021-02-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Feb 2021
Action Date: 05 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 131381250001
Charge creation date: 2021-02-05
Documents
Appoint person director company with name date
Date: 05 Feb 2021
Action Date: 05 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Robert Andrew
Appointment date: 2021-02-05
Documents
Appoint person director company with name date
Date: 04 Feb 2021
Action Date: 03 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Neil Scantlebury
Appointment date: 2021-02-03
Documents
Change account reference date company current extended
Date: 15 Jan 2021
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-01-31
New date: 2022-03-31
Documents
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