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BRADCLAD GROUP LIMITED

Company number 06684509

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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)
04 Feb 2025 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
07 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
20 Jul 2023 TM01 Termination of appointment of Deborah Grace Phillips as a director on 18 July 2023
11 Jul 2023 TM01 Termination of appointment of Martin Allison as a director on 11 July 2023
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
31 Aug 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
03 Nov 2021 CH01 Director's details changed for Deborah Bradley on 20 August 2021
01 Sep 2021 MA Memorandum and Articles of Association
01 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2021 CS01 Confirmation statement made on 29 August 2021 with updates
24 Aug 2021 SH01 Statement of capital following an allotment of shares on 20 August 2021
  • GBP 25,000
24 Aug 2021 AP01 Appointment of Deborah Bradley as a director on 20 August 2021
24 Aug 2021 AP01 Appointment of Mr Martin Allison as a director on 20 August 2021
27 Apr 2021 AA Unaudited abridged accounts made up to 30 September 2020
30 Sep 2020 AA Unaudited abridged accounts made up to 30 September 2019
02 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
02 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
28 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
30 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
26 Apr 2018 AA Unaudited abridged accounts made up to 30 September 2017
10 Apr 2018 AD01 Registered office address changed from Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG to 3365 Century Way Thorpe Park Leeds LS15 8ZB on 10 April 2018