BRADLEY HALL LIMITED

Company number 06140702

Date	Type	Description	View / Download
08 Apr 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(6 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
15 Nov 2016	AD01	Registered office address changed from 14/16 Grey Street Newcastle upon Tyne NE1 6AE England to 1 Hood Street Newcastle upon Tyne NE1 6JQ on 15 November 2016	(1 page)
10 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 375	(7 pages)
10 Mar 2016	CH01	Director's details changed for Mr Neil Thomas Hart on 11 January 2016	(2 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 337	(5 pages)
10 Nov 2015	AD01	Registered office address changed from 26 27 New Elvet Durham DH1 3AL to 14/16 Grey Street Newcastle upon Tyne NE1 6AE on 10 November 2015	(1 page)
09 Nov 2015	TM01	Termination of appointment of Graham Stephen Hall as a director on 16 October 2015	(1 page)
05 Nov 2015	SH08	Change of share class name or designation	(2 pages)
05 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agreements 16/10/2015	(8 pages)
06 Oct 2015	CH01	Director's details changed for Peter Francis Bartley on 20 July 2015	(2 pages)
06 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
16 Apr 2015	AP01	Appointment of Mr Richard Omar Rafique as a director on 15 April 2015	(2 pages)
10 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 300	(5 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
11 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 300	(5 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
07 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(5 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
01 Aug 2012	AP01	Appointment of Mr Geoffrey Joseph Davis as a director	(2 pages)
12 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(4 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
19 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(4 pages)
17 Mar 2011	CH01	Director's details changed for Peter Francis Bartley on 1 March 2011	(2 pages)
16 Mar 2011	CH01	Director's details changed for Neil Thomas Hart on 16 March 2011	(2 pages)