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BRADING ROMAN VILLA TRUST

Company number 04667573

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Company Results (links open in a new window)
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)
03 Aug 2021 AP01 Appointment of Dr Ross Iain Thomas as a director on 26 July 2021
18 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2021 MA Memorandum and Articles of Association
15 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
02 Feb 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-11-20
02 Feb 2021 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
07 Dec 2020 CONNOT Change of name notice
28 Oct 2020 TM01 Termination of appointment of Nicky Hayward as a director on 23 October 2020
09 Jul 2020 CH01 Director's details changed for Mr Stewart Dale White on 1 July 2020
09 Jul 2020 AP03 Appointment of Mr Philip Brian Collyer as a secretary on 1 July 2020
09 Jul 2020 TM02 Termination of appointment of Robert Gary Flower as a secretary on 30 June 2020
08 Jun 2020 AP01 Appointment of Ms Sara Arabella Janson as a director on 29 May 2020
08 Jun 2020 AP01 Appointment of Mrs Elizabeth Wilson as a director on 29 May 2020
08 Jun 2020 AP01 Appointment of Mr John Sandiford Haigh as a director on 29 May 2020
02 Jun 2020 AP01 Appointment of Mr Nicholas Woodifield as a director on 29 May 2020
02 Jun 2020 AP01 Appointment of Mrs Nicky Hayward as a director on 29 May 2020
02 Jun 2020 TM01 Termination of appointment of George Anthony Twentyman Turnbull as a director on 29 May 2020
02 Jun 2020 TM01 Termination of appointment of John Peter Erskine Oglander as a director on 29 May 2020
02 Jun 2020 TM01 Termination of appointment of Jacqueline Anne Gazzard as a director on 29 May 2020
02 Jun 2020 TM01 Termination of appointment of Julian Paul Hicks as a director on 29 May 2020
24 Apr 2020 AP03 Appointment of Mr Robert Gary Flower as a secretary on 1 April 2020
09 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
29 Jan 2020 TM02 Termination of appointment of Adam Samuel Watson as a secretary on 31 May 2019
29 Jan 2020 TM01 Termination of appointment of Rajesh Patel as a director on 29 November 2019