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BRADSHAWS DRIFFIELD (HOLDINGS) LIMITED

Company number 01498609

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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)
28 Nov 2017 MR04 Satisfaction of charge 1 in full
27 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
06 Jul 2017 MR01 Registration of charge 014986090002, created on 5 July 2017
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
03 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 160,000
29 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 160,000
19 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
28 Jan 2014 MR05 All of the property or undertaking has been released from charge 1
05 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 160,000
19 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
26 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
16 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
25 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
04 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2010 SH03 Purchase of own shares.
11 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Ronald Mathieson Hamilton Beston on 30 November 2009
11 Dec 2009 CH01 Director's details changed for Mr Stuart Edward Bradshaw on 30 November 2009
11 Dec 2009 CH01 Director's details changed for Patrick Simon Bradshaw on 30 November 2009
11 Dec 2009 CH03 Secretary's details changed for Ronald Mathieson Hamilton Beston on 30 November 2009