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WHITECHURCH BRENNER PROPERTIES LIMITED

Company number 01057135

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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 Oct 2015 MR05 All of the property or undertaking has been released from charge 9
26 Oct 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
26 Oct 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
26 Oct 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
15 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 109
04 Aug 2014 AA Total exemption full accounts made up to 5 April 2014
17 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 109
26 Sep 2013 AA Total exemption full accounts made up to 5 April 2013
16 May 2013 SH03 Purchase of own shares.
26 Apr 2013 SH06 Cancellation of shares. Statement of capital on 26 April 2013
  • GBP 109
13 Apr 2013 AP01 Appointment of Miss Rachel Anne Highfield as a director
13 Apr 2013 AP01 Appointment of Mr Jeffrey Highfield as a director
13 Apr 2013 TM01 Termination of appointment of Simon Brenner as a director
13 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
06 Mar 2013 SH01 Statement of capital following an allotment of shares on 6 March 2013
  • GBP 200
14 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 5 April 2012
02 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 5 April 2011
21 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
15 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Sarah Anne Highfield on 24 September 2010
15 Oct 2010 CH01 Director's details changed for Mr Simon Brenner on 24 September 2010
15 Dec 2009 AAMD Amended accounts made up to 5 April 2009
11 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009