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BR PROPERTIES LIMITED

Company number 08034863

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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 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
19 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
08 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
10 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
30 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
30 Jul 2015 AA01 Current accounting period extended from 30 April 2015 to 31 August 2015
12 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
12 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
16 May 2014 CERTNM Company name changed bob rudd properties LIMITED\certificate issued on 16/05/14
  • RES15 ‐ Change company name resolution on 2014-05-16
  • NM01 ‐ Change of name by resolution
14 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
14 May 2014 AP03 Appointment of Robert Rudd as a secretary
14 May 2014 TM01 Termination of appointment of Nicholas Rudd as a director
14 May 2014 CERTNM Company name changed partywithpardy LIMITED\certificate issued on 14/05/14
  • RES15 ‐ Change company name resolution on 2014-05-13
  • NM01 ‐ Change of name by resolution
14 May 2014 AD01 Registered office address changed from C/O Nick Rudd 54 Forest Gate Newcastle upon Tyne NE12 9EF on 14 May 2014
13 May 2014 AP01 Appointment of Robert Rudd as a director
13 May 2014 AP01 Appointment of Sharon Jean Rudd as a director
08 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
07 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
03 May 2013 AA Accounts for a dormant company made up to 30 April 2013
18 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted