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BRADLEYS GROUP LTD.

Company number 02866127

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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 Apr 2019 PSC07 Cessation of Francis Philip Marshall as a person with significant control on 2 April 2019
04 Apr 2019 PSC07 Cessation of Richard Greetham as a person with significant control on 2 April 2019
04 Apr 2019 PSC07 Cessation of Brian James William Bradleys as a person with significant control on 2 April 2019
04 Apr 2019 PSC07 Cessation of Lyndon Collins Bent as a person with significant control on 2 April 2019
04 Apr 2019 PSC07 Cessation of Michael Julian Dibble as a person with significant control on 2 April 2019
04 Apr 2019 PSC07 Cessation of Christopher Robb Baxter as a person with significant control on 2 April 2019
19 Mar 2019 MR04 Satisfaction of charge 4 in full
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
25 May 2016 AA Full accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,065.8332
30 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 15 April 2015
  • GBP 1,065.83
09 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 852.6664
05 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 5 March 2014
  • GBP 852.67
10 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
26 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
25 Apr 2013 CH01 Director's details changed for Mr Lyndon Collins Bent on 24 April 2013
19 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
19 Feb 2013 CH01 Director's details changed for Lyndon Collins Bent on 19 February 2013