Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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15 Feb 2024 |
AD01 |
Registered office address changed from 1 Pond Lane Bentfield Road Stansted CM24 8JG England to The William Tite Room New London House 6 London Street London EC3R 7LP on 15 February 2024
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31 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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06 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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07 Sep 2022 |
PSC01 |
Notification of Colin O'kane as a person with significant control on 21 June 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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07 Sep 2022 |
PSC04 |
Change of details for Mrs Caroline Griffiths as a person with significant control on 21 June 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Colin O'kane as a director on 21 June 2022
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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24 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from 26 Church Street Bishop's Stortford CM23 2LY England to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 3 November 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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08 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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31 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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03 Jul 2019 |
AD01 |
Registered office address changed from 2.4, the Loom 14 Gowers Walk London E1 8PY England to 26 Church Street Bishop's Stortford CM23 2LY on 3 July 2019
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22 Oct 2018 |
PSC01 |
Notification of Caroline Griffiths as a person with significant control on 22 October 2018
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10 Oct 2018 |
PSC07 |
Cessation of Caroline Griffiths as a person with significant control on 10 October 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with no updates
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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06 Jul 2018 |
CERTNM |
Company name changed bradfield resourcing LIMITED\certificate issued on 06/07/18
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