BURTONS OF MAIDSTONE LIMITED filing history - Find and update company information

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BURTONS OF MAIDSTONE LIMITED

Company number 04113727

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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 Apr 2024	CH01	Director's details changed for Miss Eve Elizabeth Burton-Jones on 16 February 2024	View PDF Director's details changed for Miss Eve Elizabeth Burton-Jones on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	CH01	Director's details changed for Miss Eve Elizabeth Burton on 16 September 2023	View PDF Director's details changed for Miss Eve Elizabeth Burton on 16 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
25 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 28 pages (28 pages)
29 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	View PDF Confirmation statement made on 24 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AP01	Appointment of Mr Matthew Thomas Burton as a director on 13 August 2019	View PDF Appointment of Mr Matthew Thomas Burton as a director on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	TM02	Termination of appointment of Eve Elizabeth Burton as a secretary on 13 August 2019	View PDF Termination of appointment of Eve Elizabeth Burton as a secretary on 13 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AP01	Appointment of Miss Eve Elizabeth Burton as a director on 13 August 2019	View PDF Appointment of Miss Eve Elizabeth Burton as a director on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 28 pages (28 pages)
22 Mar 2019	CH01	Director's details changed for Mr David Christopher Burton on 28 February 2019	View PDF Director's details changed for Mr David Christopher Burton on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	PSC04	Change of details for Mr David Christopher Burton as a person with significant control on 28 February 2019	View PDF Change of details for Mr David Christopher Burton as a person with significant control on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	View PDF Confirmation statement made on 24 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 28 pages (28 pages)
05 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	View PDF Confirmation statement made on 24 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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