BURRELLS WHARF FREEHOLDS LIMITED filing history - Find and update company information

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BURRELLS WHARF FREEHOLDS LIMITED

Company number 02867108

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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)
14 Apr 2024	CH01	Director's details changed for Mr Jonathan Browning on 1 April 2024	View PDF Director's details changed for Mr Jonathan Browning on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 334	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 334 - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 26 pages (26 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 333	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 333 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 8 November 2023 GBP 331	View PDF Statement of capital following an allotment of shares on 8 November 2023 GBP 331 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 26 pages (26 pages)
10 Oct 2023	CH01	Director's details changed for Mr Jonathan Browning on 1 May 2019	View PDF Director's details changed for Mr Jonathan Browning on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	CH01	Director's details changed for Mr David Raymond Mac Cann on 14 July 2022	View PDF Director's details changed for Mr David Raymond Mac Cann on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 September 2023 GBP 330	View PDF Statement of capital following an allotment of shares on 13 September 2023 GBP 330 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 11 July 2023 GBP 329	View PDF Statement of capital following an allotment of shares on 11 July 2023 GBP 329 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 26 pages (26 pages)
31 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
31 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 26 pages (26 pages)
08 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Dec 2022	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 26 pages (26 pages)
22 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 26 pages (26 pages)
13 Aug 2022	TM01	Termination of appointment of Michael Adam Cottrell as a director on 9 August 2022	View PDF Termination of appointment of Michael Adam Cottrell as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	RP04AP01	Second filing for the appointment of Ms Anita Jankowska-Kotla as a director	View PDF Second filing for the appointment of Ms Anita Jankowska-Kotla as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AP01	Appointment of Ms Anita Jankowska-Kotla as a director on 6 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 04/08/2022.	View PDF Appointment of Ms Anita Jankowska-Kotla as a director on 6 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 04/08/2022. - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 326	View PDF Statement of capital following an allotment of shares on 6 July 2022 GBP 326 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 26 pages (26 pages)

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