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BRADSHAW BENNETT (LANCASHIRE) LIMITED

Company number 08241162

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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)
16 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
16 Oct 2024 AP01 Appointment of Mr Philip John Williams as a director on 16 October 2024
16 Oct 2024 AP01 Appointment of Mr Timothy John Money as a director on 16 October 2024
16 Oct 2024 AP01 Appointment of Mr Michael David Simon Edgeley as a director on 16 October 2024
16 Oct 2024 AD01 Registered office address changed from Office 5 the Quad Gibfield Park Avenue, Gibfield Park Atherton M46 0SY United Kingdom to 1 Great Tower Street London EC3R 5AA on 16 October 2024
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
26 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
15 Sep 2023 MA Memorandum and Articles of Association
15 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2023 AA Micro company accounts made up to 31 March 2022
06 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
18 Mar 2022 AA Micro company accounts made up to 31 March 2021
10 Nov 2021 CS01 Confirmation statement made on 5 October 2021 with updates
19 Mar 2021 AA Micro company accounts made up to 31 March 2020
06 Jan 2021 PSC02 Notification of A.B.A. Services Holdings Limited as a person with significant control on 22 December 2020
06 Jan 2021 PSC07 Cessation of Andrew Gilford Bradshaw as a person with significant control on 22 December 2020
06 Jan 2021 PSC07 Cessation of Andrew David Bray as a person with significant control on 22 December 2020
06 Jan 2021 TM01 Termination of appointment of Andrew David Bray as a director on 22 December 2020
06 Jan 2021 TM01 Termination of appointment of Andrew Gilford Bradshaw as a director on 22 December 2020
06 Jan 2021 AP01 Appointment of Mr Paul Malcolm Weinberg as a director on 22 December 2020
06 Jan 2021 PSC07 Cessation of Geoffrey Sidney Ditchfield as a person with significant control on 22 December 2020
06 Jan 2021 PSC07 Cessation of Christopher Scott Lawson as a person with significant control on 22 December 2020
08 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
08 Oct 2020 CH01 Director's details changed for Mr Geoffrey Sidney Ditchfield on 8 October 2020
08 Oct 2020 PSC04 Change of details for Mr Geoffrey Sidney Ditchfield as a person with significant control on 11 February 2019