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BRADSHAW PROPERTY LETTINGS LIMITED

Company number 06691924

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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)
18 Dec 2015 TM01 Termination of appointment of John Alexander Henniker-Major as a director on 17 December 2015
15 Nov 2015 AA Full accounts made up to 30 April 2015
25 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
25 Sep 2015 AD03 Register(s) moved to registered inspection location 43 Priestgate Peterborough PE1 1AR
25 Sep 2015 AD02 Register inspection address has been changed to 43 Priestgate Peterborough PE1 1AR
05 May 2015 MR01 Registration of charge 066919240005, created on 22 April 2015
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2015 MA Memorandum and Articles of Association
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 Anton Charles Frost 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
06 Feb 2015 AP03 Appointment of Mr Roderick Arthur Meade as a secretary on 30 January 2015
06 Feb 2015 AP01 Appointment of Mr Christopher Mark Power Granger as a director on 30 January 2015
06 Feb 2015 AD01 Registered office address changed from 7, Dukes Court 54-62, Newmarket Road Cambridge CB5 8DZ to One Chapel Place London W1G 0BG on 6 February 2015
06 Feb 2015 AP01 Appointment of Mr John Alexander Henniker-Major as a director on 30 January 2015
06 Feb 2015 AA01 Current accounting period shortened from 30 June 2015 to 30 April 2015
17 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
11 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,000
30 Jan 2014 MR01 Registration of charge 066919240004
29 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
09 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
17 Jan 2013 TM01 Termination of appointment of Mark Wood as a director
17 Jan 2013 TM01 Termination of appointment of Andrew Bradshaw as a director
17 Jan 2013 AP01 Appointment of Mr Simon James Dazeley as a director
07 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012