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BRADBURY WARD HOLDINGS LIMITED

Company number 10561301

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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)
21 Jan 2025 CS01 Confirmation statement made on 11 January 2025 with updates
23 Oct 2024 SH19 Statement of capital on 23 October 2024
  • GBP 1,000,200
23 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Oct 2024 CAP-SS Solvency Statement dated 23/10/24
23 Oct 2024 SH20 Statement by Directors
12 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
01 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
25 Jan 2023 PSC01 Notification of Victoria Emma Ward as a person with significant control on 21 March 2022
25 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 21 March 2022
  • GBP 2,000,195.00
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 21 March 2022
  • GBP 195
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 21 March 2022
  • GBP 2,000,195
30 Mar 2022 MA Memorandum and Articles of Association
30 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2022 SH10 Particulars of variation of rights attached to shares
30 Mar 2022 SH08 Change of share class name or designation
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with updates
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Feb 2021 CS01 Confirmation statement made on 11 January 2021 with updates
29 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
10 Mar 2020 SH02 Statement of capital on 6 March 2020
  • GBP 100.00
06 Mar 2020 SH02 Statement of capital on 3 March 2020
  • GBP 195,600
05 Mar 2020 SH19 Statement of capital on 5 March 2020
  • GBP 195,600.00
05 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve 04/03/2020