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BRADLEY INDUSTRIAL HOLDINGS LIMITED

Company number 07551571

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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)
17 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-17
17 Jan 2014 AA03 Resignation of an auditor
09 Jan 2014 MISC Sect 519
24 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
15 May 2013 SH06 Cancellation of shares. Statement of capital on 15 May 2013
  • GBP 826,250
15 May 2013 SH03 Purchase of own shares.
30 Apr 2013 AUD Auditor's resignation
26 Mar 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
21 Mar 2013 TM01 Termination of appointment of Steven Edwards as a director
16 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 950,000
15 Apr 2011 AP01 Appointment of Steven Edwards as a director
15 Apr 2011 AP01 Appointment of Peter Richard Van Smirren as a director
15 Apr 2011 AP01 Appointment of Mr John David Smith Hartley as a director
14 Apr 2011 AP03 Appointment of Neil John Harris as a secretary
12 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 550,000
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)