BURTON WATERS LANDINGS MANAGEMENT LIMITED
Company number 05289374
- Company Overview for BURTON WATERS LANDINGS MANAGEMENT LIMITED (05289374)
- Filing history for BURTON WATERS LANDINGS MANAGEMENT LIMITED (05289374)
- People for BURTON WATERS LANDINGS MANAGEMENT LIMITED (05289374)
- More for BURTON WATERS LANDINGS MANAGEMENT LIMITED (05289374)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 27 Sep 2024 | AD01 | Registered office address changed from 66-68 66-68 Humber Street Hull HU1 1TU United Kingdom to 66-68 Humber Street Hull HU1 1TU on 27 September 2024 | |
| 21 Nov 2023 | CS01 | Confirmation statement made on 17 November 2023 with no updates | |
| 21 Nov 2023 | PSC08 | Notification of a person with significant control statement | |
| 21 Nov 2023 | PSC07 | Cessation of Richard Luther Beal as a person with significant control on 17 November 2023 | |
| 21 Nov 2023 | TM01 | Termination of appointment of Richard Luther Beal as a director on 17 November 2023 | |
| 20 Nov 2023 | AD01 | Registered office address changed from Holderness House Bridgehead Business Park Alder Road Hessle East Yorkshire HU13 0GW United Kingdom to 66-68 66-68 Humber Street Hull HU1 1TU on 20 November 2023 | |
| 17 Nov 2023 | AP01 | Appointment of Keith Stanley Bellamy as a director on 18 October 2023 | |
| 17 Nov 2023 | AP01 | Appointment of Helen Julie Toone as a director on 18 October 2023 | |
| 17 Nov 2023 | AP01 | Appointment of Yosef Michal Sawicki as a director on 18 October 2023 | |
| 17 Nov 2023 | AP01 | Appointment of Elisabeth Jill Parker as a director on 18 October 2023 | |
| 28 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 20 Feb 2023 | AD01 | Registered office address changed from Holderness House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DH to Holderness House Bridgehead Business Park Alder Road Hessle East Yorkshire HU13 0GW on 20 February 2023 | |
| 17 Nov 2022 | CS01 | Confirmation statement made on 17 November 2022 with no updates | |
| 08 Nov 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 21 Dec 2021 | CS01 | Confirmation statement made on 17 November 2021 with no updates | |
| 23 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 16 Feb 2021 | CS01 | Confirmation statement made on 17 November 2020 with no updates | |
| 25 Aug 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 26 Nov 2019 | CS01 | Confirmation statement made on 17 November 2019 with no updates | |
| 02 Oct 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 18 Apr 2019 | CH01 | Director's details changed for Mr Richard Luther Beal on 18 April 2019 | |
| 30 Nov 2018 | CS01 | Confirmation statement made on 17 November 2018 with no updates | |
| 28 Aug 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 22 Nov 2017 | CS01 | Confirmation statement made on 17 November 2017 with no updates |