BRADBURY'S (HOLDINGS) LIMITED

Company number 08413505

Date	Type	Description	View / Download
18 Jul 2017	TM01	Termination of appointment of Adinde Blacquière as a director on 18 July 2017	(1 page)
18 May 2017	AP01	Appointment of Ms Caroline Gallagher as a director on 16 May 2017	(2 pages)
22 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
23 Dec 2016	AP01	Appointment of Mr Stuart Welburn as a director on 12 December 2016	(2 pages)
06 Dec 2016	TM01	Termination of appointment of Rosalyn Hastings as a director on 30 November 2016	(1 page)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(11 pages)
11 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 101	(5 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
06 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 101	(5 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
14 Nov 2014	AUD	Auditor's resignation	(1 page)
11 Nov 2014	AP01	Appointment of Mrs Rosalyn Hastings as a director on 11 November 2014	(2 pages)
07 Nov 2014	AD01	Registered office address changed from Unit F2a Denbury Court Matford Park Exeter Devon EX2 8NB to 4 the Boulevard, City West One Office Park Gelderd Road Leeds LS12 6NY on 7 November 2014	(1 page)
06 Nov 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
06 Nov 2014	AP01	Appointment of Ms Adinde Blacquière as a director on 31 October 2014	(2 pages)
06 Nov 2014	AP03	Appointment of Mrs Samantha Jane Thackrah as a secretary on 31 October 2014	(2 pages)
06 Nov 2014	AP01	Appointment of Mr Jonathon Paul Wagstaff as a director on 31 October 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Andrew John Bradbury as a director on 31 October 2014	(1 page)
20 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 101	(5 pages)
13 Jun 2013	SH01	Statement of capital following an allotment of shares on 9 April 2013 GBP 101	(3 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
30 Apr 2013	SH08	Change of share class name or designation	(2 pages)
30 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
05 Apr 2013	AA01	Current accounting period extended from 28 February 2014 to 30 June 2014	(1 page)
21 Feb 2013	NEWINC	Incorporation	(25 pages)