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BURTON WATERS (H L & R ) LIMITED

Company number 03600431

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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)
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
19 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
30 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
19 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
17 Jan 2018 TM02 Termination of appointment of Ian Michael Brian Harris as a secretary on 31 December 2017
17 Jan 2018 TM01 Termination of appointment of Ian Michael Brian Harris as a director on 31 December 2017
17 Jan 2018 TM01 Termination of appointment of Scott Anthony Lloyd as a director on 31 December 2017
16 Jan 2018 AA Accounts for a dormant company made up to 3 January 2018
07 Dec 2017 AP01 Appointment of Mr Patrick James Burrows as a director on 1 December 2017
30 Sep 2017 AA Accounts for a dormant company made up to 3 January 2017
20 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 3 January 2016
22 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2,255,000
29 Sep 2015 AA Accounts for a dormant company made up to 3 January 2015
29 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2,255,000
09 Feb 2015 AA01 Previous accounting period extended from 31 October 2014 to 3 January 2015
03 Oct 2014 AA Accounts for a dormant company made up to 31 October 2013
15 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2,255,000
03 Jul 2014 AA01 Previous accounting period shortened from 31 December 2013 to 31 October 2013
12 Nov 2013 MR04 Satisfaction of charge 6 in full