BURWATER HOLDINGS LIMITED

01495839
BRIDGE MOTOR WORKS NEW ZEALAND AVENUE WALTON ON THAMES SURREY KT12 1AT

Documents

Documents
Date Category Description Pages
14 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2024 accounts Annual Accounts 38 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 42 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2022 accounts Annual Accounts 40 Buy now
14 Jul 2022 capital Return of Allotment of shares 4 Buy now
10 Mar 2022 incorporation Memorandum Articles 40 Buy now
10 Mar 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Mar 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
10 Mar 2022 resolution Resolution 1 Buy now
25 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2021 capital Return of Allotment of shares 4 Buy now
02 Nov 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
02 Nov 2021 resolution Resolution 1 Buy now
02 Nov 2021 resolution Resolution 1 Buy now
24 Sep 2021 accounts Annual Accounts 37 Buy now
09 Apr 2021 officers Termination of appointment of director (Michael Peter Harting) 1 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2020 capital Return of Allotment of shares 4 Buy now
04 Nov 2020 resolution Resolution 1 Buy now
13 Oct 2020 incorporation Memorandum Articles 36 Buy now
13 Oct 2020 resolution Resolution 1 Buy now
12 Oct 2020 incorporation Memorandum Articles 43 Buy now
01 Oct 2020 officers Termination of appointment of secretary (Neil Andrew Harting) 1 Buy now
01 Oct 2020 officers Appointment of secretary (Mr Neil Hayfield) 2 Buy now
03 Sep 2020 accounts Annual Accounts 31 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 30 Buy now
23 Jan 2019 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jan 2019 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jan 2019 mortgage Statement of satisfaction of a charge 4 Buy now
24 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 29 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 28 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 22 Buy now
07 Jan 2016 annual-return Annual Return 4 Buy now
14 Oct 2015 accounts Annual Accounts 21 Buy now
26 Mar 2015 capital Return of Allotment of shares 4 Buy now
26 Mar 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
26 Mar 2015 resolution Resolution 3 Buy now
02 Feb 2015 annual-return Annual Return 4 Buy now
02 Oct 2014 accounts Annual Accounts 20 Buy now
10 Jan 2014 annual-return Annual Return 5 Buy now
24 Oct 2013 mortgage Statement of release/cease from a charge 5 Buy now
17 Sep 2013 accounts Annual Accounts 20 Buy now
22 Jan 2013 annual-return Annual Return 5 Buy now
22 Jan 2013 officers Termination of appointment of secretary (Ann Harting) 1 Buy now
22 Jan 2013 officers Termination of appointment of director (Ann Harting) 1 Buy now
21 Jan 2013 officers Appointment of secretary (Mr Neil Andrew Harting) 1 Buy now
21 Jan 2013 officers Termination of appointment of director (Ann Harting) 1 Buy now
21 Jan 2013 officers Termination of appointment of secretary (Ann Harting) 1 Buy now
02 Oct 2012 accounts Annual Accounts 19 Buy now
31 Jan 2012 annual-return Annual Return 5 Buy now
31 Jan 2012 officers Change of particulars for director (Michael Peter Harting) 2 Buy now
31 Jan 2012 officers Change of particulars for director (Mr Neil Andrew Harting) 2 Buy now
31 Jan 2012 officers Change of particulars for secretary (Ann Rita Harting) 1 Buy now
31 Jan 2012 officers Change of particulars for director (Ann Rita Harting) 2 Buy now
08 Aug 2011 accounts Annual Accounts 21 Buy now
12 Apr 2011 mortgage Particulars of a mortgage or charge 10 Buy now
18 Feb 2011 annual-return Annual Return 7 Buy now
05 Oct 2010 accounts Annual Accounts 21 Buy now
26 Jan 2010 annual-return Annual Return 6 Buy now
26 Jan 2010 officers Change of particulars for director (Mr Neil Andrew Harting) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Michael Peter Harting) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Ann Rita Harting) 2 Buy now
03 Sep 2009 accounts Annual Accounts 16 Buy now
02 Mar 2009 annual-return Return made up to 14/12/08; full list of members 5 Buy now
02 Mar 2009 address Location of register of members 1 Buy now
01 Nov 2008 accounts Annual Accounts 17 Buy now
20 Feb 2008 annual-return Return made up to 14/12/07; full list of members 4 Buy now
12 Sep 2007 accounts Annual Accounts 16 Buy now
06 Feb 2007 annual-return Return made up to 14/12/06; full list of members 4 Buy now
07 Aug 2006 accounts Annual Accounts 17 Buy now
03 Jan 2006 annual-return Return made up to 14/12/05; full list of members 4 Buy now
03 Jan 2006 officers Director's particulars changed 1 Buy now
31 Oct 2005 accounts Annual Accounts 16 Buy now
02 Feb 2005 accounts Annual Accounts 19 Buy now
31 Jan 2005 annual-return Return made up to 14/12/04; full list of members 4 Buy now
20 Feb 2004 annual-return Return made up to 14/12/03; full list of members 9 Buy now
26 Nov 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Aug 2003 accounts Annual Accounts 21 Buy now
21 May 2003 annual-return Return made up to 14/12/02; full list of members 9 Buy now
18 Mar 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Sep 2002 accounts Annual Accounts 20 Buy now
08 Jan 2002 annual-return Return made up to 14/12/01; full list of members 9 Buy now
29 Oct 2001 accounts Annual Accounts 20 Buy now
19 Dec 2000 annual-return Return made up to 14/12/00; full list of members 9 Buy now
11 Aug 2000 accounts Annual Accounts 20 Buy now
17 Dec 1999 annual-return Return made up to 14/12/99; full list of members 9 Buy now
28 Oct 1999 accounts Annual Accounts 20 Buy now
25 Jan 1999 annual-return Return made up to 14/12/98; no change of members 4 Buy now
28 Oct 1998 accounts Annual Accounts 21 Buy now
04 Feb 1998 annual-return Return made up to 14/12/97; full list of members 6 Buy now
21 Jul 1997 accounts Annual Accounts 20 Buy now
24 Feb 1997 annual-return Return made up to 14/12/96; no change of members 4 Buy now