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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)
25 Nov 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Nov 2024	AP01	Appointment of Mr Mahmut Timur Ustunsurmeli as a director on 20 November 2024	View PDF Appointment of Mr Mahmut Timur Ustunsurmeli as a director on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	TM01	Termination of appointment of Alexandra Hope Crouch as a director on 9 October 2024	View PDF Termination of appointment of Alexandra Hope Crouch as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 26 pages (26 pages)
15 Aug 2024	SH01	Statement of capital following an allotment of shares on 14 August 2024 GBP 335	View PDF Statement of capital following an allotment of shares on 14 August 2024 GBP 335 - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	AP01	Appointment of Dr Samerah Akhter Saeed as a director on 21 June 2024	View PDF Appointment of Dr Samerah Akhter Saeed as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AP01	Appointment of Ms Alexandra Hope Crouch as a director on 21 June 2024	View PDF Appointment of Ms Alexandra Hope Crouch as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
12 May 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 26 pages (26 pages)
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)

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BURRELLS WHARF FREEHOLDS LIMITED

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