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BRAD ESTATES LIMITED

Company number 03001669

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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)
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
  • GBP 50,000
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
  • GBP 50,000
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 50,000
26 Nov 2013 AA Full accounts made up to 31 March 2013