BURTON WATERS MOORINGS LIMITED: Filings

  • Overview

    Company NameBURTON WATERS MOORINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04779331
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BURTON WATERS MOORINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Sub-division of shares on Jan 02, 2026

    9 pagesSH02

    Total exemption full accounts made up to Mar 24, 2025

    10 pagesAA

    Confirmation statement made on Jul 11, 2025 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Mar 24, 2024

    9 pagesAA

    Registration of charge 047793310008, created on Nov 07, 2024

    5 pagesMR01

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jul 11, 2024 with updates

    7 pagesCS01

    Cessation of Denise Costall as a person with significant control on Jul 08, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Mar 24, 2023

    9 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 24, 2022

    9 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 24, 2021

    10 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    Total exemption full accounts made up to Mar 24, 2020

    10 pagesAA

    Confirmation statement made on Oct 05, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 24, 2019

    10 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 24, 2018

    9 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0