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BRADLOW LIMITED

Company number 00679671

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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)
02 Feb 2021 SH19 Statement of capital on 2 February 2021
  • GBP 471.90
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
17 Dec 2020 CAP-SS Solvency Statement dated 24/11/20
17 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Mar 2020 AP01 Appointment of Mr Simon James Callander as a director on 25 March 2020
26 Mar 2020 AP03 Appointment of Mr Simon James Callander as a secretary on 25 March 2020
25 Mar 2020 TM01 Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020
25 Mar 2020 TM02 Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
07 Oct 2019 AA Accounts for a dormant company made up to 1 January 2019
28 May 2019 TM01 Termination of appointment of Claire Margaret Pape as a director on 24 May 2019
28 May 2019 AP01 Appointment of Mr Michael James Ford as a director on 24 May 2019
01 Mar 2019 AD01 Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 1 March 2019
17 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
19 Dec 2018 AP03 Appointment of Balbir Kelly-Bisla as a secretary on 19 December 2018
19 Dec 2018 TM01 Termination of appointment of Luke Amos Thomas as a director on 19 December 2018
19 Dec 2018 AP01 Appointment of Balbir Kelly-Bisla as a director on 19 December 2018
19 Dec 2018 TM02 Termination of appointment of Luke Amos Thomas as a secretary on 19 December 2018
07 Oct 2018 AA Accounts for a dormant company made up to 26 December 2017
24 Sep 2018 AP03 Appointment of Luke Amos Thomas as a secretary on 17 September 2018
17 Sep 2018 TM02 Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018
31 Jul 2018 TM01 Termination of appointment of Anthony David Steele as a director on 31 July 2018
31 Jul 2018 AP01 Appointment of Mrs Claire Margaret Pape as a director on 31 July 2018
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
09 Oct 2017 AA Accounts for a dormant company made up to 27 December 2016