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BRIDGEHALL REAL ESTATE LIMITED

Company number 08326830

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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)
08 Jan 2015 CH01 Director's details changed for Mr Daniel Edward Matthew Bradman on 11 December 2014
08 Jan 2015 CH01 Director's details changed for Mr Godfrey Michael Bradman on 11 December 2014
08 Jan 2015 CH01 Director's details changed for Lord Matthew Owen John Lord Taylor of Goss Moor on 11 December 2014
08 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
29 Jan 2014 CH01 Director's details changed for Daniel Edward Matthew Bradman on 10 December 2013
29 Jan 2014 CH01 Director's details changed for Lord Matthew Owen John Lord Taylor of Goss Moor on 10 December 2013
29 Jan 2014 CH01 Director's details changed for Mr Philip James Edward Botes on 10 December 2013
29 Jan 2014 CH01 Director's details changed for Mr James Daniel Arnold on 10 December 2013
29 Jan 2014 CH01 Director's details changed for Mr Godfrey Michael Bradman on 10 December 2013
18 Aug 2013 CH01 Director's details changed for Mr James Daniel Arnold on 18 August 2013
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 19 July 2013
  • GBP 100
16 Jul 2013 SH20 Statement by directors
16 Jul 2013 SH19 Statement of capital on 16 July 2013
  • GBP 92.50
16 Jul 2013 CAP-SS Solvency statement dated 15/07/13
16 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 15/07/2013
08 May 2013 SH02 Sub-division of shares on 20 March 2013
10 Apr 2013 MEM/ARTS Memorandum and Articles of Association
10 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 20/03/2013
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 92.5
03 Apr 2013 AP01 Appointment of Mr James Daniel Arnold as a director
27 Mar 2013 AP01 Appointment of Lord Matthew Owen John Lord Taylor of Goss Moor as a director
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 85