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BURTON WEALTH MANAGEMENT LIMITED

Company number 07576314

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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)
04 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jul 2021 AD01 Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to 145/147 Hatfield Road St. Albans Hertfordshire AL1 4JY on 7 July 2021
06 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
03 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
03 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
20 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with updates
28 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Aug 2017 PSC04 Change of details for Mr Paul Richard Charles Burton as a person with significant control on 23 August 2017
23 Aug 2017 CH01 Director's details changed for Mr Paul Richard Charles Burton on 23 August 2017
27 Jul 2017 PSC04 Change of details for Mr Paul Richard Charles Burton as a person with significant control on 19 April 2017
27 Jul 2017 PSC07 Cessation of Louisa Powell as a person with significant control on 19 April 2017
28 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Nov 2016 TM01 Termination of appointment of Louisa Powell as a director on 27 September 2016
01 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
22 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
11 Jan 2016 AD01 Registered office address changed from Brookman 145/147 Hatfield Road St. Albans Hertfordshire AL1 4JY to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 11 January 2016