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BURTON WATERS MOORINGS LIMITED

Company number 04779331

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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)
15 Jul 2024 MA Memorandum and Articles of Association
15 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with updates
11 Jul 2024 PSC07 Cessation of Denise Costall as a person with significant control on 8 July 2024
20 Dec 2023 AA Total exemption full accounts made up to 24 March 2023
24 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 24 March 2022
25 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 24 March 2021
04 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
02 Feb 2021 MR04 Satisfaction of charge 1 in full
02 Feb 2021 MR04 Satisfaction of charge 2 in full
22 Dec 2020 AA Total exemption full accounts made up to 24 March 2020
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
17 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 24 March 2019
21 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
19 Nov 2018 AA Total exemption full accounts made up to 24 March 2018
13 Jul 2018 AP01 Appointment of Mr James Hugh Ross Hazel as a director on 13 July 2018
26 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
15 Jun 2018 CH01 Director's details changed for Mrs Victoria Hilliard on 15 June 2018
15 Jun 2018 PSC04 Change of details for Mr Richard Albert Costall as a person with significant control on 15 June 2018
15 Jun 2018 CH01 Director's details changed for Mr Richard Albert Costall on 15 June 2018
15 Jun 2018 PSC04 Change of details for Mrs Denise Costall as a person with significant control on 15 June 2018
15 Jun 2018 CH01 Director's details changed for Denise Costall on 15 June 2018