Advanced company searchLink opens in new window

BRADSHAW NEW HOMES LIMITED

Company number 05023103

Filter by category

Filter by category


Confirmation statement filters

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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2019 DS01 Application to strike the company off the register
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
23 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
23 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
20 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
22 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 15,000
21 Dec 2015 CH03 Secretary's details changed for Mr Roderick Arthur Meade on 17 December 2015
21 Dec 2015 AP01 Appointment of Mr Simon Anthony John Pallett as a director on 17 December 2015
21 Dec 2015 TM01 Termination of appointment of John Alexander Henniker-Major as a director on 17 December 2015
15 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2015 TM01 Termination of appointment of Mark Kenneth Wood as a director on 30 January 2015
08 Feb 2015 TM01 Termination of appointment of Simon James Dazeley as a director on 30 January 2015
08 Feb 2015 TM01 Termination of appointment of Andrew James Bradshaw as a director on 30 January 2015
08 Feb 2015 TM02 Termination of appointment of David James Foord as a secretary on 30 January 2015
08 Feb 2015 AP03 Appointment of Mr Roderick Arthur Meade as a secretary on 30 January 2015
08 Feb 2015 AP01 Appointment of Mr John Alexander Henniker-Major as a director on 30 January 2015
08 Feb 2015 AP01 Appointment of Mr Christopher Mark Power Granger as a director on 30 January 2015
08 Feb 2015 AA01 Current accounting period shortened from 30 June 2015 to 30 April 2015
08 Feb 2015 AD01 Registered office address changed from 7 Dukes Court 54-62 Newmarket Road Cambridge Cambridgeshire CB5 8DZ to One Chapel Place London W1G 0BG on 8 February 2015
29 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 15,000