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BRADBURY PROPERTY HOLDINGS LIMITED

Company number 08911729

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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)
04 Jan 2019 AD01 Registered office address changed from Mayfield Leazes Lane Wolsingham Bishop Auckland Co Durham DL13 3DR to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 4 January 2019
23 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2018 MR04 Satisfaction of charge 089117290001 in full
10 Jul 2018 MR04 Satisfaction of charge 089117290002 in full
03 Jul 2018 PSC07 Cessation of Joanne Te Lintelo - Gascoigne as a person with significant control on 2 July 2018
03 Jul 2018 PSC07 Cessation of Gerhardus Johannes Te Lintelo as a person with significant control on 2 July 2018
03 Jul 2018 PSC02 Notification of Linnaeus Group Bidco Limited as a person with significant control on 2 July 2018
03 Jul 2018 TM01 Termination of appointment of Joanne Te-Lintelo-Gascoigne as a director on 2 July 2018
03 Jul 2018 TM01 Termination of appointment of Gerhardus Johannes Te Lintelo as a director on 2 July 2018
03 Jul 2018 AP01 Appointment of Mrs Lynne Victoria Hill as a director on 2 July 2018
03 Jul 2018 AP01 Appointment of Mr Paul Daryl Coxon as a director on 2 July 2018
28 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
14 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
14 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
01 Oct 2014 MR01 Registration of charge 089117290002, created on 29 September 2014
02 Sep 2014 MR01 Registration of charge 089117290001, created on 28 August 2014
25 Jul 2014 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
25 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-25
  • GBP 2