ONE BREWERY WHARF LIMITED

05213586
CRAVEN LODGE 37 VICTORIA AVENUE HARROGATE ENGLAND HG1 5PX

Documents

Documents
Date Category Description Pages
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2024 accounts Annual Accounts 18 Buy now
01 May 2024 officers Termination of appointment of director (Ian Richard Ball) 1 Buy now
06 Oct 2023 officers Appointment of director (Mr Ian Richard Ball) 2 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2023 accounts Annual Accounts 18 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2022 accounts Annual Accounts 18 Buy now
01 Mar 2022 officers Termination of appointment of director (Mark Richard Finch) 1 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2021 officers Change of particulars for director (Mr Richard Mark Powell) 2 Buy now
06 May 2021 accounts Annual Accounts 17 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2020 accounts Annual Accounts 17 Buy now
27 Sep 2019 mortgage Registration of a charge 18 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Aug 2019 mortgage Statement of satisfaction of a charge 2 Buy now
08 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 May 2019 accounts Annual Accounts 17 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2018 accounts Annual Accounts 18 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2017 accounts Annual Accounts 18 Buy now
27 Oct 2016 auditors Auditors Resignation Company 1 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 May 2016 accounts Annual Accounts 15 Buy now
12 Oct 2015 officers Change of particulars for director (Mr Jonathan William Maud) 2 Buy now
12 Oct 2015 officers Change of particulars for director (Mr Mark Richard Finch) 2 Buy now
02 Sep 2015 annual-return Annual Return 5 Buy now
06 Jun 2015 accounts Annual Accounts 14 Buy now
29 Oct 2014 officers Termination of appointment of director (Hilary Joan Cooper) 1 Buy now
15 Oct 2014 officers Appointment of secretary (Mr Richard Mark Powell) 2 Buy now
14 Oct 2014 officers Appointment of director (Mr Richard Mark Powell) 2 Buy now
14 Oct 2014 officers Termination of appointment of secretary (Hilary Joan Cooper) 1 Buy now
11 Sep 2014 annual-return Annual Return 6 Buy now
22 Jul 2014 officers Change of particulars for director (Mrs Hilary Joan Cooper) 2 Buy now
22 Jul 2014 officers Change of particulars for secretary (Mrs Hilary Joan Cooper) 1 Buy now
01 Jul 2014 accounts Annual Accounts 14 Buy now
06 Sep 2013 annual-return Annual Return 6 Buy now
21 Jun 2013 accounts Annual Accounts 14 Buy now
17 Jun 2013 officers Termination of appointment of director (Michael Hartley) 2 Buy now
28 Jan 2013 officers Appointment of director (Mark Richard Finch) 3 Buy now
14 Sep 2012 annual-return Annual Return 13 Buy now
26 Apr 2012 accounts Annual Accounts 14 Buy now
28 Sep 2011 annual-return Annual Return 15 Buy now
09 May 2011 accounts Annual Accounts 14 Buy now
16 Sep 2010 annual-return Annual Return 14 Buy now
21 Apr 2010 accounts Annual Accounts 14 Buy now
15 Sep 2009 annual-return Return made up to 24/08/09; full list of members 6 Buy now
06 Jun 2009 accounts Annual Accounts 13 Buy now
17 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 5 4 Buy now
15 Sep 2008 annual-return Return made up to 24/08/08; no change of members 7 Buy now
08 Aug 2008 officers Director and secretary's change of particulars / hilary cooper / 04/08/2008 1 Buy now
08 Apr 2008 accounts Annual Accounts 12 Buy now
19 Dec 2007 officers Director's particulars changed 1 Buy now
09 Sep 2007 annual-return Return made up to 24/08/07; no change of members 7 Buy now
03 Apr 2007 officers New director appointed 1 Buy now
02 Apr 2007 accounts Annual Accounts 12 Buy now
07 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
07 Sep 2006 annual-return Return made up to 24/08/06; full list of members 7 Buy now
29 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
29 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
29 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
09 May 2006 accounts Annual Accounts 12 Buy now
02 Sep 2005 annual-return Return made up to 24/08/05; full list of members 7 Buy now
15 Sep 2004 officers Secretary resigned 1 Buy now
15 Sep 2004 accounts Accounting reference date extended from 31/08/05 to 30/11/05 1 Buy now
15 Sep 2004 officers Director resigned 1 Buy now
15 Sep 2004 officers New secretary appointed 2 Buy now
15 Sep 2004 officers New director appointed 3 Buy now
15 Sep 2004 address Registered office changed on 15/09/04 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
15 Sep 2004 officers New director appointed 3 Buy now
24 Aug 2004 incorporation Incorporation Company 16 Buy now