BRADGATE INDUSTRIAL PROPERTIES LIMITED
Company number 00372853
- Company Overview for BRADGATE INDUSTRIAL PROPERTIES LIMITED (00372853)
- Filing history for BRADGATE INDUSTRIAL PROPERTIES LIMITED (00372853)
- People for BRADGATE INDUSTRIAL PROPERTIES LIMITED (00372853)
- Charges for BRADGATE INDUSTRIAL PROPERTIES LIMITED (00372853)
- Registers for BRADGATE INDUSTRIAL PROPERTIES LIMITED (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) |
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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
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26 Jun 2019 | CAP-SS | Solvency Statement dated 11/06/19 | |
26 Jun 2019 | RESOLUTIONS |
Resolutions
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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
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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 |