- Company Overview for BRAD ESTATES LIMITED (03001669)
- Filing history for BRAD ESTATES LIMITED (03001669)
- People for BRAD ESTATES LIMITED (03001669)
- Charges for BRAD ESTATES LIMITED (03001669)
- More for BRAD ESTATES LIMITED (03001669)
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 Jun 2017 | MR01 | Registration of charge 030016690016, created on 31 May 2017 | |
20 Jun 2017 | MR01 | Registration of charge 030016690017, created on 20 June 2017 | |
09 Jun 2017 | CH01 | Director's details changed for Mr Mark Lorimer Widders on 5 June 2017 | |
10 May 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
12 Dec 2016 | CS01 | Confirmation statement made on 9 December 2016 with updates | |
09 May 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
22 Dec 2015 | AR01 |
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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26 Aug 2015 | AP03 | Appointment of Mrs Anne Kelleher as a secretary on 26 August 2015 | |
26 Aug 2015 | TM02 | Termination of appointment of Joanne Patel as a secretary on 26 August 2015 | |
12 May 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
01 Apr 2015 | TM01 | Termination of appointment of Kathryn Revitt as a director on 1 April 2015 | |
01 Apr 2015 | AP01 | Appointment of Mr Mark Lorimer Widders as a director on 1 April 2015 | |
30 Mar 2015 | CH01 | Director's details changed for Ms Kathryn Revitt on 30 March 2015 | |
05 Feb 2015 | TM02 | Termination of appointment of John David Holden as a secretary on 5 February 2015 | |
05 Feb 2015 | AP03 | Appointment of Mrs Joanne Patel as a secretary on 5 February 2015 | |
11 Dec 2014 | AR01 |
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
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13 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
04 Jul 2014 | MR04 | Satisfaction of charge 12 in full | |
04 Jul 2014 | MR04 | Satisfaction of charge 13 in full | |
24 Jun 2014 | MR01 | Registration of charge 030016690015 | |
21 Jun 2014 | MR01 | Registration of charge 030016690014 | |
02 Jun 2014 | MEM/ARTS | Memorandum and Articles of Association | |
02 Jun 2014 | RESOLUTIONS |
Resolutions
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24 Dec 2013 | AR01 |
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
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26 Nov 2013 | AA | Full accounts made up to 31 March 2013 |