WHITECHURCH BRENNER PROPERTIES LIMITED
Company number 01057135
- Company Overview for WHITECHURCH BRENNER PROPERTIES LIMITED (01057135)
- Filing history for WHITECHURCH BRENNER PROPERTIES LIMITED (01057135)
- People for WHITECHURCH BRENNER PROPERTIES LIMITED (01057135)
- Charges for WHITECHURCH BRENNER PROPERTIES LIMITED (01057135)
- More for WHITECHURCH BRENNER PROPERTIES LIMITED (01057135)
| 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 and no longer forms part of charge 4 | |
| 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
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| 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
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| 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
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| 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
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| 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 |