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37 BURRARD ROAD (FREEHOLD) LIMITED

Company number 11038912

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	TM01	Termination of appointment of Jonathan Michael Cefai as a director on 1 August 2024	View PDF Termination of appointment of Jonathan Michael Cefai as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Dec 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	View PDF Confirmation statement made on 29 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 May 2019	PSC07	Cessation of Kieran Williams as a person with significant control on 15 May 2019	View PDF Cessation of Kieran Williams as a person with significant control on 15 May 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	PSC07	Cessation of Antony John Hodgson as a person with significant control on 15 May 2019	View PDF Cessation of Antony John Hodgson as a person with significant control on 15 May 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	TM01	Termination of appointment of Kieran Williams as a director on 15 May 2019	View PDF Termination of appointment of Kieran Williams as a director on 15 May 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	TM01	Termination of appointment of Antony John Hodgson as a director on 15 May 2019	View PDF Termination of appointment of Antony John Hodgson as a director on 15 May 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	AP01	Appointment of Mr Jonathan Michael Cefai as a director on 15 May 2019	View PDF Appointment of Mr Jonathan Michael Cefai as a director on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	AP01	Appointment of Ms Ilaria Laura Norsa as a director on 15 May 2019	View PDF Appointment of Ms Ilaria Laura Norsa as a director on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	View PDF Confirmation statement made on 29 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-30 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-30 GBP 4 - link opens in a new window - 13 pages (13 pages)

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37 BURRARD ROAD (FREEHOLD) LIMITED

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