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BRADWELL (BELTON) HOLDINGS LIMITED

Company number 07156635

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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)
14 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
12 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
12 Feb 2024 PSC04 Change of details for Mr Simon Bradwell as a person with significant control on 12 February 2024
12 Feb 2024 PSC04 Change of details for Mr Martin Bradwell as a person with significant control on 12 February 2024
05 Jan 2024 CH01 Director's details changed for Mrs Linda Bradwell on 2 January 2024
25 Jul 2023 MR04 Satisfaction of charge 1 in full
25 Jul 2023 MR04 Satisfaction of charge 2 in full
10 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
13 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with updates
09 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2022 MA Memorandum and Articles of Association
08 Apr 2022 SH08 Change of share class name or designation
17 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
03 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
23 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with updates
16 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
16 Mar 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Feb 2021 SH06 Cancellation of shares. Statement of capital on 10 March 2020
  • GBP 90
17 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
14 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
14 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
06 Mar 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates