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BURTON WATERLOO LIMITED

Company number 11358127

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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)
31 May 2024 AA Total exemption full accounts made up to 30 September 2023
23 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
21 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
16 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
11 Jul 2022 MR04 Satisfaction of charge 113581270004 in full
11 Jul 2022 MR04 Satisfaction of charge 113581270005 in full
17 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
14 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
19 May 2021 PSC07 Cessation of Fabio Alessandro Frisenda as a person with significant control on 6 March 2020
19 May 2021 PSC07 Cessation of Piotr Adam Szydlik as a person with significant control on 6 March 2020
19 May 2021 PSC05 Change of details for Muniment Ltd as a person with significant control on 18 May 2021
18 May 2021 PSC02 Notification of Muniment Ltd as a person with significant control on 12 May 2018
18 May 2021 PSC07 Cessation of Trevor Iain Walker as a person with significant control on 12 May 2018
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
12 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
23 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
18 Dec 2020 AD01 Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 1st Floor Waterside House Waterside Drive Wigan Greater Manchester WN3 5AZ on 18 December 2020
19 Nov 2020 PSC04 Change of details for Mr Trevor Iain Walker as a person with significant control on 2 November 2020
19 Nov 2020 CH01 Director's details changed for Mr Trevor Iain Walker on 2 November 2020
10 Nov 2020 CH01 Director's details changed for Mr Fabio Alessandro Frisenda on 2 November 2020
10 Nov 2020 PSC04 Change of details for Mr Fabio Alessandro Frisenda as a person with significant control on 2 November 2020
09 Nov 2020 AA01 Previous accounting period extended from 31 May 2020 to 30 September 2020
05 Nov 2020 MR01 Registration of charge 113581270004, created on 23 October 2020
05 Nov 2020 MR01 Registration of charge 113581270005, created on 23 October 2020