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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)
04 Dec 2020	AP01	Appointment of Mr Martyn Daniels as a director on 2 December 2020	View PDF Appointment of Mr Martyn Daniels as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 26 pages (26 pages)
11 Aug 2020	SH01	Statement of capital following an allotment of shares on 5 August 2020 GBP 323	View PDF Statement of capital following an allotment of shares on 5 August 2020 GBP 323 - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 27 pages (27 pages)
25 Mar 2020	SH01	Statement of capital following an allotment of shares on 11 March 2020 GBP 320	View PDF Statement of capital following an allotment of shares on 11 March 2020 GBP 320 - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 318	View PDF Statement of capital following an allotment of shares on 31 July 2019 GBP 318 - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 318	View PDF Statement of capital following an allotment of shares on 30 April 2018 GBP 318 - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 November 2017 GBP 318	View PDF Statement of capital following an allotment of shares on 10 November 2017 GBP 318 - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 318	View PDF Statement of capital following an allotment of shares on 26 November 2015 GBP 318 - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 318	View PDF Statement of capital following an allotment of shares on 27 November 2014 GBP 318 - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 318	View PDF Statement of capital following an allotment of shares on 1 March 2013 GBP 318 - link opens in a new window - 3 pages (3 pages)
14 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with updates	View PDF Confirmation statement made on 2 March 2020 with updates - link opens in a new window - 28 pages (28 pages)
28 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Nov 2019	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)
19 Nov 2019	TM01	Termination of appointment of Simon John Radford as a director on 12 November 2019	View PDF Termination of appointment of Simon John Radford as a director on 12 November 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	AD01	Registered office address changed from 51 High Street Leiston Suffolk IP16 4EL to 166 Free Trade Wharf 340 the Highway London E1W 3EU on 22 October 2019	View PDF Registered office address changed from 51 High Street Leiston Suffolk IP16 4EL to 166 Free Trade Wharf 340 the Highway London E1W 3EU on 22 October 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	AP03	Appointment of Mr Peter Anthony Mclean as a secretary on 17 October 2019	View PDF Appointment of Mr Peter Anthony Mclean as a secretary on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	TM02	Termination of appointment of Mark Percy Fairweather as a secretary on 17 October 2019	View PDF Termination of appointment of Mark Percy Fairweather as a secretary on 17 October 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Sep 2019	AP01	Appointment of Mr David Raymond Mac Cann as a director on 1 May 2019	View PDF Appointment of Mr David Raymond Mac Cann as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	TM01	Termination of appointment of Hendrick Willem Schra as a director on 31 May 2019	View PDF Termination of appointment of Hendrick Willem Schra as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	AP01	Appointment of Miss Elaine Heather Higgins as a director on 1 May 2019	View PDF Appointment of Miss Elaine Heather Higgins as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	AP01	Appointment of Mr Jonathan Browning as a director on 1 May 2019	View PDF Appointment of Mr Jonathan Browning as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with updates	View PDF Confirmation statement made on 2 March 2019 with updates - link opens in a new window - 27 pages (27 pages)
10 Dec 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)

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BURRELLS WHARF FREEHOLDS LIMITED

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