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BRADGATE ESTATES LIMITED

Company number 04454105

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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 Jun 2017 PSC08 Notification of a person with significant control statement
01 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
27 Jan 2017 AP01 Appointment of Mr Richard Anthony Parker as a director on 27 January 2017
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Jul 2016 AP01 Appointment of Mr Joseph Levy as a director on 3 June 2016
11 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,100
26 May 2016 TM01 Termination of appointment of Clement Julian William Levy as a director on 8 May 2016
26 May 2016 AP01 Appointment of Ms Charlotte Anne Wyche as a director on 26 May 2016
17 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
29 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,100
22 Jul 2015 MR01 Registration of charge 044541050009, created on 22 July 2015
05 Aug 2014 MR01 Registration of charge 044541050007, created on 1 August 2014
05 Aug 2014 MR01 Registration of charge 044541050008, created on 1 August 2014
23 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
06 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
08 May 2014 AD01 Registered office address changed from 167 London Road Leicester Leicestershire LE2 1EG on 8 May 2014
04 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
06 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Aug 2012 TM01 Termination of appointment of Joseph Levy as a director
07 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
22 Dec 2011 TM02 Termination of appointment of Joseph Levy as a secretary
09 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010