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NEW BRADLEY BARNS LIMITED

Company number 07537113

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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)
28 Jan 2017 TM02 Termination of appointment of Robert Baggaley as a secretary on 28 January 2017
10 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 4
17 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
15 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 4
09 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
11 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 4
11 Apr 2014 CH01 Director's details changed for Mrs Tracey Bray on 10 April 2014
10 Apr 2014 CH01 Director's details changed for Paul Hatton on 10 April 2014
20 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
21 Jan 2013 CERTNM Company name changed bradley hall farm LIMITED\certificate issued on 21/01/13
  • RES15 ‐ Change company name resolution on 2013-01-20
  • NM01 ‐ Change of name by resolution
20 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 January 2013
  • GBP 4
20 Jan 2013 AP03 Appointment of Mr Robert Baggaley as a secretary
20 Jan 2013 AP01 Appointment of Mr Robert Baggaley as a director
20 Jan 2013 AP01 Appointment of Mr Gary Wilcock as a director
20 Jan 2013 AP01 Appointment of Mrs Tracey Bray as a director
07 Jan 2013 AD01 Registered office address changed from the Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ United Kingdom on 7 January 2013
07 Jan 2013 TM01 Termination of appointment of Steven Longden as a director
06 Jan 2013 AP01 Appointment of Paul Hatton as a director
04 Jan 2013 AA Accounts for a dormant company made up to 29 February 2012
28 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
04 Mar 2011 AP01 Appointment of Mr Steven Longden as a director
04 Mar 2011 TM01 Termination of appointment of Jonathon Round as a director
04 Mar 2011 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 4 March 2011