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BURTON WATERS MANAGEMENT LIMITED

Company number 03658279

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2024	CS01	Confirmation statement made on 28 October 2024 with updates	View PDF Confirmation statement made on 28 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AP01	Appointment of Mrs Jacqueline Lucille Munn as a director on 22 July 2024	View PDF Appointment of Mrs Jacqueline Lucille Munn as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
19 Jan 2024	TM01	Termination of appointment of John Walsh as a director on 20 December 2023	View PDF Termination of appointment of John Walsh as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2023	AP01	Appointment of Mr David Edward Hockton as a director on 13 September 2022	View PDF Appointment of Mr David Edward Hockton as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with updates	View PDF Confirmation statement made on 28 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	TM01	Termination of appointment of Roger Buttery as a director on 22 May 2022	View PDF Termination of appointment of Roger Buttery as a director on 22 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CS01	Confirmation statement made on 28 October 2021 with updates	View PDF Confirmation statement made on 28 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2021	AD01	Registered office address changed from 26 Westgate Lincoln LN1 3BD England to 5 Oakwood Road Lincoln LN6 3LH on 30 August 2021	View PDF Registered office address changed from 26 Westgate Lincoln LN1 3BD England to 5 Oakwood Road Lincoln LN6 3LH on 30 August 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
22 Dec 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	PSC07	Cessation of Richard Costall as a person with significant control on 4 December 2020	View PDF Cessation of Richard Costall as a person with significant control on 4 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AP01	Appointment of Mr John Walsh as a director on 4 December 2020	View PDF Appointment of Mr John Walsh as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AP01	Appointment of Mr Michael Terence Baldry as a director on 4 December 2020	View PDF Appointment of Mr Michael Terence Baldry as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AP01	Appointment of Mr Roger Buttery as a director on 4 December 2020	View PDF Appointment of Mr Roger Buttery as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AP01	Appointment of Mr Kevin Cooke as a director on 4 December 2020	View PDF Appointment of Mr Kevin Cooke as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
02 Jun 2020	PSC01	Notification of Richard Costall as a person with significant control on 18 May 2020	View PDF Notification of Richard Costall as a person with significant control on 18 May 2020 - link opens in a new window - 2 pages (2 pages)

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BURTON WATERS MANAGEMENT LIMITED

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