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BREWERY WHARF (LEEDS) LIMITED

Company number 03558169

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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)
09 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
07 May 2024 AA Accounts for a small company made up to 30 November 2023
01 May 2024 TM01 Termination of appointment of Ian Richard Ball as a director on 1 May 2024
06 Oct 2023 AP01 Appointment of Mr Ian Richard Ball as a director on 2 October 2023
10 Aug 2023 AD01 Registered office address changed from 5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ to Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX on 10 August 2023
24 May 2023 AA Accounts for a small company made up to 30 November 2022
11 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
17 May 2022 AA Accounts for a small company made up to 30 November 2021
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
01 Mar 2022 TM01 Termination of appointment of Mark Richard Finch as a director on 28 February 2022
11 Aug 2021 CH01 Director's details changed for Mr Richard Mark Powell on 11 August 2021
06 May 2021 AA Accounts for a small company made up to 30 November 2020
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
27 May 2020 AA Accounts for a small company made up to 30 November 2019
07 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
28 May 2019 AA Full accounts made up to 30 November 2018
07 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
09 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
02 May 2018 AA Full accounts made up to 30 November 2017
23 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
10 May 2017 AA Full accounts made up to 30 November 2016
27 Oct 2016 AUD Auditor's resignation
23 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
07 May 2016 AA Full accounts made up to 30 November 2015
04 Feb 2016 MR01 Registration of charge 035581690008, created on 29 January 2016
  • ANNOTATION Clarification The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.