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J.BRADBURY & COMPANY(SADDLEWORTH),LIMITED

Company number 00171961

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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)
01 Feb 2019 AP01 Appointment of Mrs Lucy Caroline Bolton as a director on 1 February 2019
30 Aug 2018 AA Accounts for a small company made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
23 Apr 2018 CH01 Director's details changed for Mr Grant Lindon Russell on 23 April 2018
02 Jan 2018 TM01 Termination of appointment of Andrew Mark Schofield as a director on 31 December 2017
06 Nov 2017 CH01 Director's details changed for Mr Alan Lloyd Williams on 1 November 2017
17 Aug 2017 AD01 Registered office address changed from , Britannia Mills, Crosland Moor, Huddersfield West Yorkshire, HD1 4TW to The Watermill Wheatley Park Mirfield WF14 8HE on 17 August 2017
16 Aug 2017 AP01 Appointment of Mr Alan Lloyd Williams as a director on 16 August 2017
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
20 Jun 2017 AA Full accounts made up to 31 December 2016
19 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2017 AP01 Appointment of Mr Grant Lindon Russell as a director on 4 May 2017
09 May 2017 MR01 Registration of charge 001719610008, created on 5 May 2017
13 Sep 2016 AA Full accounts made up to 31 December 2015
18 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
15 Jul 2016 CH01 Director's details changed for Mr Andrew Mark Schofield on 18 February 2016
03 Oct 2015 AA Full accounts made up to 31 December 2014
17 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 24,583
11 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Securities purchase agreement 24/04/2015
06 May 2015 MR01 Registration of charge 001719610007, created on 24 April 2015
21 Apr 2015 MR04 Satisfaction of charge 2 in full
21 Apr 2015 MR04 Satisfaction of charge 3 in full
16 Apr 2015 MR04 Satisfaction of charge 6 in full
16 Sep 2014 AA Full accounts made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 24,582