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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)
21 Jan 2016 CH01 Director's details changed for Simon John Radford on 12 December 2015
20 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 301
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
03 Jun 2015 AP01 Appointment of Terri Hamill as a director on 3 June 2015
21 May 2015 AP01 Appointment of Mr Mitchell James Wall as a director on 4 March 2015
26 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 301
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
29 Sep 2014 SH01 Statement of capital following an allotment of shares on 16 September 2014
  • GBP 301
11 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 301
15 Oct 2013 AP01 Appointment of Mr Paul Andrew Betts as a director
15 Oct 2013 AP01 Appointment of Ms Katarina Safai as a director
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
30 Sep 2013 TM01 Termination of appointment of Ben Knapp as a director
27 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
26 Nov 2012 CH01 Director's details changed for Charles Walker on 26 November 2012
26 Nov 2012 CH01 Director's details changed for Ben Knapp on 26 November 2012
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
16 May 2012 SH01 Statement of capital following an allotment of shares on 15 May 2012
  • GBP 299
09 Mar 2012 AP01 Appointment of Joseph Keefe as a director
11 Jan 2012 TM01 Termination of appointment of John Whittome as a director
17 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 298
08 Sep 2011 AA Accounts for a small company made up to 31 December 2010
06 Jun 2011 TM01 Termination of appointment of Mardi Freeme as a director
05 May 2011 SH01 Statement of capital following an allotment of shares on 19 April 2011
  • GBP 297