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BRADFORD RURAL ESTATES LIMITED

Company number 03895629

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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)
29 Dec 2021 PSC04 Change of details for Mr Michael Ross Murray as a person with significant control on 23 December 2021
29 Dec 2021 PSC04 Change of details for Mr James Julius Christopher Birch as a person with significant control on 23 December 2021
29 Dec 2021 PSC07 Cessation of William Howard Clive Montgomery as a person with significant control on 23 December 2021
18 May 2021 TM01 Termination of appointment of William Howard Clive Montgomery as a director on 30 April 2021
17 Mar 2021 AP03 Appointment of Mr Adrian Charles Grosvenor Brindley as a secretary on 29 January 2021
17 Mar 2021 TM02 Termination of appointment of Kelly Marie Vater-Hutchison as a secretary on 29 January 2021
17 Mar 2021 AD01 Registered office address changed from Bradford Estate Office Weston Under Lizard Shifnal Salop TF11 8JU to Bradford Estates Office Weston-Under-Lizard Shifnal Shropshire TF11 8JU on 17 March 2021
04 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with updates
28 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
08 Oct 2020 AP01 Appointment of Mr Stephen Edwin Joseph Farrow as a director on 5 October 2020
27 Apr 2020 MR04 Satisfaction of charge 038956290018 in full
11 Feb 2020 MR01 Registration of a charge with Charles court order to extend. Charge code 038956290022, created on 29 March 2019
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
23 Jan 2020 CH01 Director's details changed for Viscount Alexander Michael Orlando Newport on 22 January 2020
17 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
12 Dec 2019 MR04 Satisfaction of charge 038956290020 in full
04 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 May 2019 AP03 Appointment of Mrs Kelly Marie Vater-Hutchison as a secretary on 1 May 2019
20 May 2019 TM02 Termination of appointment of Carla Renee Whelton as a secretary on 30 April 2019
02 Apr 2019 PSC04 Change of details for Mr David Heneage Wynne-Finch as a person with significant control on 22 March 2019
01 Apr 2019 PSC04 Change of details for Mr David Heneage Wynne-Finch as a person with significant control on 22 March 2019
18 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with updates
18 Dec 2018 PSC01 Notification of Michael Ross Murray as a person with significant control on 3 December 2018
18 Dec 2018 PSC01 Notification of James Julius Christopher Birch as a person with significant control on 3 December 2018
18 Dec 2018 PSC01 Notification of David Heneage Wynne-Finch as a person with significant control on 3 December 2018
18 Dec 2018 PSC07 Cessation of Gustavus Michael Stucley Boyne as a person with significant control on 3 December 2018