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BRADGATE INDUSTRIAL PROPERTIES LIMITED

Company number 00372853

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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)
20 Nov 2019 AP03 Appointment of Mr Danny Gallacher as a secretary on 8 November 2019
20 Nov 2019 AP01 Appointment of Mr Danny Gallacher as a director on 8 November 2019
19 Nov 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 August 2019
19 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 19 November 2019
19 Nov 2019 CH01 Director's details changed for William Alexander James on 5 November 2019
19 Nov 2019 TM02 Termination of appointment of William Alexander James as a secretary on 8 November 2019
13 Nov 2019 MR01 Registration of charge 003728530002, created on 8 November 2019
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
26 Jun 2019 SH20 Statement by Directors
26 Jun 2019 SH19 Statement of capital on 26 June 2019
  • GBP 66,000
26 Jun 2019 CAP-SS Solvency Statement dated 11/06/19
26 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jun 2019 PSC08 Notification of a person with significant control statement
13 Jun 2019 PSC07 Cessation of William Alexander James as a person with significant control on 12 April 2019
13 Jun 2019 PSC07 Cessation of John Willis James as a person with significant control on 12 April 2019
13 Jun 2019 PSC07 Cessation of Gillian Ann James as a person with significant control on 9 April 2019
13 Jun 2019 PSC07 Cessation of Pamela Anne James as a person with significant control on 9 April 2019
12 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Sep 2018 AD03 Register(s) moved to registered inspection location The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE
03 Sep 2018 AD02 Register inspection address has been changed to The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE
28 Nov 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016