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BRADGATE CONTAINERS (HOLDINGS) LIMITED

Company number 04349577

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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 2024 AA Group of companies' accounts made up to 31 August 2024
03 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with updates
09 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2024 AA Group of companies' accounts made up to 31 August 2023
12 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
12 Dec 2023 CH01 Director's details changed for Mr Danny Gallacher on 12 December 2023
07 Dec 2023 CH01 Director's details changed for Mr Patrick Newell Stapleton on 28 November 2023
07 Dec 2023 CH01 Director's details changed for Mr Danny Gallacher on 28 November 2023
07 Dec 2023 CH03 Secretary's details changed for Danny Gallacher on 28 November 2023
06 Apr 2023 PSC08 Notification of a person with significant control statement
06 Apr 2023 PSC07 Cessation of Patrick Newell Stapleton as a person with significant control on 30 March 2023
06 Apr 2023 PSC07 Cessation of Danny Gallacher as a person with significant control on 30 March 2023
06 Apr 2023 PSC07 Cessation of Sarah Anne Burrows as a person with significant control on 30 March 2023
06 Apr 2023 PSC07 Cessation of Amanda Louise Hartley as a person with significant control on 30 March 2023
17 Mar 2023 AA Group of companies' accounts made up to 31 August 2022
28 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2023 PSC01 Notification of Sarah Anne Burrows as a person with significant control on 21 December 2022
24 Feb 2023 PSC01 Notification of Amanda Louise Hartley as a person with significant control on 21 December 2022
03 Jan 2023 CS01 Confirmation statement made on 1 December 2022 with no updates
28 Mar 2022 AA Group of companies' accounts made up to 31 August 2021
29 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
21 Apr 2021 AA Group of companies' accounts made up to 31 August 2020
02 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates