BREWERY WHARF (SHEFFIELD) MANAGEMENT COMPANY LIMITED
Company number 05273957
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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) |
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03 Nov 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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31 Oct 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
11 Feb 2014 | CH01 | Director's details changed for Mr Jeremy Edward Nuttall on 31 January 2014 | |
11 Feb 2014 | TM02 | Termination of appointment of Lisa Nuttall as a secretary | |
17 Jan 2014 | AA01 | Current accounting period extended from 31 January 2014 to 30 June 2014 | |
29 Oct 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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29 Oct 2013 | AD02 | Register inspection address has been changed from Union Forge 39 Mowbray Street Sheffield South Yorkshire S3 8EN England | |
29 Oct 2013 | CH01 | Director's details changed for Mr Jeremy Edward Nuttall on 14 October 2013 | |
29 Oct 2013 | CH03 | Secretary's details changed for Mrs Lisa Sarah Nuttall on 14 October 2013 | |
22 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
04 Jun 2013 | AD01 | Registered office address changed from Union Forge 39 Mowbray Street Sheffield S3 8EN on 4 June 2013 | |
29 Oct 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
29 Oct 2012 | AD04 | Register(s) moved to registered office address | |
29 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
21 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 13 December 2011
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21 Dec 2011 | RESOLUTIONS |
Resolutions
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04 Nov 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
02 Nov 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
08 Nov 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
14 Sep 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
08 Jan 2010 | AA | Accounts for a small company made up to 31 January 2009 | |
12 Dec 2009 | AR01 | Annual return made up to 29 October 2009 with full list of shareholders | |
12 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
12 Dec 2009 | AD02 | Register inspection address has been changed | |
16 Jun 2009 | 225 | Accounting reference date extended from 31/10/2008 to 31/01/2009 |