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BRADDICKS LEISURE LIMITED

Company number 00894651

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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)
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
06 Sep 2018 MR01 Registration of charge 008946510014, created on 3 September 2018
02 May 2018 AA Group of companies' accounts made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
23 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
21 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,400,005
20 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
20 May 2015 CH03 Secretary's details changed for Michael John Williams on 20 May 2015
20 May 2015 CH01 Director's details changed for Graham John Braddick on 20 May 2015
20 May 2015 CH01 Director's details changed for Mr John Cooke on 20 May 2015
20 May 2015 CH01 Director's details changed for Mr Robert Leslie Hobart Braddick on 20 May 2015
20 May 2015 CH01 Director's details changed for Mrs Vikki Braddick on 20 May 2015
20 May 2015 CH01 Director's details changed for Michael John Williams on 20 May 2015
30 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,400,005
22 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
29 May 2014 AP03 Appointment of Michael John Williams as a secretary
28 May 2014 AP01 Appointment of Mr John Cooke as a director
28 May 2014 TM02 Termination of appointment of Robert Braddick as a secretary
28 May 2014 AP01 Appointment of Michael John Williams as a director
28 May 2014 AP01 Appointment of Mrs Vikki Braddick as a director
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,400,005
26 Jul 2013 AA Group of companies' accounts made up to 31 December 2012