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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)
18 Dec 2018 PSC07 Cessation of Brooke Charles Boothby as a person with significant control on 3 December 2018
07 Dec 2018 AP01 Appointment of Mr Robert James Paul as a director on 3 December 2018
07 Dec 2018 AP01 Appointment of Mr David Heneage Wynne-Finch as a director on 3 December 2018
07 Dec 2018 TM01 Termination of appointment of Gustavus Michael Stucley Boyne as a director on 3 December 2018
07 Dec 2018 TM01 Termination of appointment of Brooke Charles Boothby as a director on 3 December 2018
26 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2017 MR01 Registration of charge 038956290021, created on 21 April 2017
27 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Feb 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 200
12 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Sep 2015 MR01 Registration of charge 038956290020, created on 10 September 2015
27 Apr 2015 MR04 Satisfaction of charge 2 in part
27 Apr 2015 MR04 Satisfaction of charge 2 in full
27 Apr 2015 MR04 Satisfaction of charge 038956290005 in full
27 Apr 2015 MR04 Satisfaction of charge 038956290006 in full
27 Apr 2015 MR04 Satisfaction of charge 038956290007 in full
27 Apr 2015 MR04 Satisfaction of charge 038956290008 in full
27 Apr 2015 MR04 Satisfaction of charge 038956290010 in full
27 Apr 2015 MR04 Satisfaction of charge 038956290011 in full
27 Apr 2015 MR04 Satisfaction of charge 3 in full
27 Apr 2015 MR04 Satisfaction of charge 4 in full