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BURTON WATERS MARINA LIMITED

Company number 04131218

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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)
03 Jan 2020 CH01 Director's details changed for Mr Alistair John Haigh on 3 January 2020
03 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with updates
27 Nov 2019 MR01 Registration of charge 041312180411, created on 22 November 2019
19 Nov 2019 MR01 Registration of charge 041312180410, created on 14 November 2019
05 Nov 2019 MR01 Registration of charge 041312180409, created on 24 October 2019
29 Oct 2019 MR01 Registration of charge 041312180408, created on 24 October 2019
24 Oct 2019 MR04 Satisfaction of charge 041312180399 in full
24 Oct 2019 MR04 Satisfaction of charge 041312180403 in full
22 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
16 Oct 2019 SH08 Change of share class name or designation
15 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issued shares authorised 30/08/2019
09 Oct 2019 MR01 Registration of charge 041312180407, created on 7 October 2019
04 Oct 2019 MR04 Satisfaction of charge 041312180396 in full
04 Oct 2019 MR04 Satisfaction of charge 041312180397 in full
04 Oct 2019 MR04 Satisfaction of charge 041312180401 in full
04 Oct 2019 MR04 Satisfaction of charge 041312180383 in full
02 Oct 2019 MR01 Registration of charge 041312180406, created on 27 September 2019
26 Sep 2019 MR01 Registration of charge 041312180405, created on 20 September 2019
05 Sep 2019 MR01 Registration of charge 041312180404, created on 28 August 2019
26 Jul 2019 MR01 Registration of charge 041312180403, created on 25 July 2019
25 Jul 2019 MR01 Registration of charge 041312180401, created on 17 July 2019
25 Jul 2019 MR01 Registration of charge 041312180402, created on 22 July 2019
18 Jul 2019 MR01 Registration of charge 041312180400, created on 17 July 2019
04 Jul 2019 MR04 Satisfaction of charge 041312180390 in full
04 Jul 2019 MR04 Satisfaction of charge 041312180391 in full