Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Mar 2024 |
MR01 |
Registration of charge 106180520004, created on 5 March 2024
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07 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2024 |
AP01 |
Appointment of Mr Simon William Leigh Reader as a director on 5 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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15 Feb 2024 |
TM01 |
Termination of appointment of John Andrew Eddleston as a director on 13 February 2024
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2020
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15 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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24 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Jan 2023 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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23 Jan 2023 |
PSC05 |
Change of details for Bradfield Project Development Limited as a person with significant control on 27 October 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from Suite 4102 Charlotte House Queens Dock Business Centre 67-83 Norfolk Street Liverpool L1 0BG to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 27 October 2022
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24 Oct 2022 |
AP01 |
Appointment of John Andrew Eddleston as a director on 18 October 2022
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appt/ remove director 27/09/2022
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03 Oct 2022 |
AP01 |
Appointment of Nicholas John Pike as a director on 27 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Robert Macmaster as a director on 27 September 2022
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12 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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15 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jul 2021 |
MA |
Memorandum and Articles of Association
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2021 |
PSC02 |
Notification of Bradfield Project Development Limited as a person with significant control on 23 February 2021
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29 Jun 2021 |
AP01 |
Appointment of Mr Robert Macmaster as a director on 23 February 2021
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