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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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26 Mar 2024 |
AD01 |
Registered office address changed from 1 New Park Place New Park Place Locomotive Way Derby DE24 8DZ DE24 8DZ England to 1 New Park Place Locomotive Way Pride Park Derby Derbyshire DE24 8DZ on 26 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from Summerfield Back Lane Shirley Ashbourne Derbyshire DE6 3AS England to 1 New Park Place New Park Place Locomotive Way Derby DE24 8DZ DE24 8DZ on 26 March 2024
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Terms of agreement 15/03/2023
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RES10 ‐
Resolution of allotment of securities
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22 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 March 2023
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18 Apr 2023 |
PSC01 |
Notification of Daniel Thomas Taylor as a person with significant control on 15 March 2023
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18 Apr 2023 |
PSC01 |
Notification of Danielle Christina Tyler as a person with significant control on 15 March 2023
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18 Apr 2023 |
PSC04 |
Change of details for Mr Thomas Gerrard Finnegan as a person with significant control on 15 March 2023
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/04/23
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13 Apr 2023 |
SH08 |
Change of share class name or designation
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22 Mar 2023 |
MA |
Memorandum and Articles of Association
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share holders agreement/tor trie purposes or entering into tne bnarenoiaers agreement, any two directors of the company be duly authorised to execute the shareholders' agreement on the company's behalf/ loan agreement under sedction 197(3) and (4) of ca 2006 15/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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30 Dec 2022 |
CH01 |
Director's details changed for Mr George Richie Tyler on 19 December 2022
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30 Dec 2022 |
AP01 |
Appointment of Mr Daniel Thomas Taylor as a director on 19 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mrs Danielle Christina Tyler as a director on 19 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr George Richie Tyler as a director on 19 December 2022
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16 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 May 2022 |
CERTNM |
Company name changed brailsford homes LIMITED\certificate issued on 27/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-25
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26 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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22 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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