Burleighs Holdings Ltd was founded on 06 December 2017 and has its registered office in Exeter. Payne, Matthew Edward Charles is the current director of the company. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAYNE, Matthew Edward Charles | 14 May 2019 | 01 May 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AAMD - Amended Accounts | 17 June 2020 | |
| AP01 - Appointment of director | 01 May 2020 | |
| TM01 - Termination of appointment of director | 01 May 2020 | |
| MR01 - N/A | 17 March 2020 | |
| MR01 - N/A | 06 March 2020 | |
| MR04 - N/A | 28 February 2020 | |
| MR04 - N/A | 28 February 2020 | |
| MR01 - N/A | 24 January 2020 | |
| PSC01 - N/A | 07 November 2019 | |
| PSC01 - N/A | 07 November 2019 | |
| PSC09 - N/A | 07 November 2019 | |
| CS01 - N/A | 21 October 2019 | |
| RESOLUTIONS - N/A | 06 August 2019 | |
| SH01 - Return of Allotment of shares | 01 August 2019 | |
| SH01 - Return of Allotment of shares | 01 August 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 August 2019 | |
| RP04SH01 - N/A | 01 August 2019 | |
| RESOLUTIONS - N/A | 27 June 2019 | |
| TM01 - Termination of appointment of director | 18 June 2019 | |
| AD01 - Change of registered office address | 23 May 2019 | |
| AP01 - Appointment of director | 14 May 2019 | |
| AA - Annual Accounts | 24 April 2019 | |
| RESOLUTIONS - N/A | 19 March 2019 | |
| SH01 - Return of Allotment of shares | 14 March 2019 | |
| MR04 - N/A | 13 March 2019 | |
| MR01 - N/A | 13 March 2019 | |
| AP01 - Appointment of director | 07 March 2019 | |
| TM01 - Termination of appointment of director | 06 February 2019 | |
| SH01 - Return of Allotment of shares | 22 January 2019 | |
| CS01 - N/A | 16 January 2019 | |
| MR01 - N/A | 09 March 2018 | |
| AA01 - Change of accounting reference date | 08 March 2018 | |
| NEWINC - New incorporation documents | 06 December 2017 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 March 2020 | Outstanding |
N/A |
| A registered charge | 27 February 2020 | Outstanding |
N/A |
| A registered charge | 15 January 2020 | Fully Satisfied |
N/A |
| A registered charge | 12 March 2019 | Fully Satisfied |
N/A |
| A registered charge | 28 February 2018 | Fully Satisfied |
N/A |
