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J.BURTON(WARWICK)LIMITED

Company number 00375372

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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)
19 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
04 Dec 2023 AA Accounts for a dormant company made up to 2 March 2023
21 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
23 Sep 2022 AA Accounts for a dormant company made up to 3 March 2022
02 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
07 Sep 2021 AA Accounts for a dormant company made up to 25 February 2021
18 Feb 2021 AA Accounts for a dormant company made up to 27 February 2020
20 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
23 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
28 Jun 2019 AA Accounts for a dormant company made up to 28 February 2019
22 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
15 Nov 2018 AA Accounts for a dormant company made up to 1 March 2018
30 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
04 Jun 2017 AA Accounts for a dormant company made up to 2 March 2017
27 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
28 Nov 2016 AA Accounts for a dormant company made up to 3 March 2016
04 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100,000
07 Jan 2016 TM01 Termination of appointment of Russell William Fairhurst as a director on 12 November 2015
07 Jan 2016 TM01 Termination of appointment of Simon Charles Barratt as a director on 12 November 2015
07 Jan 2016 AP01 Appointment of Daren Clive Lowry as a director on 12 November 2015
07 Jan 2016 AP02 Appointment of Whitbread Directors 2 Limited as a director on 12 November 2015
07 Jan 2016 AP02 Appointment of Whitbread Directors 1 Limited as a director on 12 November 2015
28 Nov 2015 AA Accounts for a dormant company made up to 26 February 2015
21 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100,000
18 Nov 2014 AA Accounts for a dormant company made up to 27 February 2014