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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)
02 Feb 2016 MR04 Satisfaction of charge 7 in full
12 Oct 2015 CH01 Director's details changed for Mr Jonathan William Maud on 12 October 2015
12 Oct 2015 CH01 Director's details changed for Mr Mark Richard Finch on 12 October 2015
06 Jun 2015 AA Full accounts made up to 30 November 2014
12 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000
29 Oct 2014 TM01 Termination of appointment of Hilary Joan Cooper as a director on 29 October 2014
15 Oct 2014 AP03 Appointment of Mr Richard Mark Powell as a secretary on 15 September 2014
14 Oct 2014 AP01 Appointment of Mr Richard Mark Powell as a director on 15 September 2014
14 Oct 2014 TM02 Termination of appointment of Hilary Joan Cooper as a secretary on 14 October 2014
22 Jul 2014 CH01 Director's details changed for Mrs Hilary Joan Cooper on 21 July 2014
22 Jul 2014 CH03 Secretary's details changed for Mrs Hilary Joan Cooper on 21 July 2014
01 Jul 2014 AA Full accounts made up to 30 November 2013
08 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1,000
21 Jun 2013 AA Full accounts made up to 30 November 2012
17 Jun 2013 TM01 Termination of appointment of Michael Hartley as a director
30 May 2013 AR01 Annual return made up to 5 May 2013
28 Jan 2013 AP01 Appointment of Mark Richard Finch as a director
24 May 2012 AR01 Annual return made up to 5 May 2012
26 Apr 2012 AA Full accounts made up to 30 November 2011
19 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 30 November 2010
02 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 7
25 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
15 May 2010 MG01 Particulars of a mortgage or charge / charge no: 6
21 Apr 2010 AA Full accounts made up to 30 November 2009