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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02 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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22 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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23 Sep 2022 |
AD01 |
Registered office address changed from Suite 30 Horse Fair Banbury OX16 0BW England to Bloxham Mill Barford Road Bloxham Banbury OX15 4FF on 23 September 2022
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13 Jul 2022 |
MR01 |
Registration of charge 115923840002, created on 1 July 2022
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Patrick Julian Bradshaw on 1 December 2021
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17 Jan 2022 |
PSC05 |
Change of details for Bradshaw Property Holdings Limited as a person with significant control on 1 December 2021
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17 Jan 2022 |
AD01 |
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Suite 30 Horse Fair Banbury OX16 0BW on 17 January 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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08 Oct 2021 |
CH01 |
Director's details changed for Mr Patrick Julian Bradshaw on 10 September 2021
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07 Sep 2021 |
MA |
Memorandum and Articles of Association
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07 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2021 |
MR01 |
Registration of charge 115923840001, created on 24 August 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Peter Francis White as a director on 24 August 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Charles Dominic Bamford Sandy as a director on 24 August 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Patrick Julian Bradshaw on 2 August 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021
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05 Aug 2021 |
PSC05 |
Change of details for Bradshaw Property Holdings Limited as a person with significant control on 2 August 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Jun 2021 |
PSC01 |
Notification of Charles Dominic Bamford Sandy as a person with significant control on 27 September 2018
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30 Jun 2021 |
PSC01 |
Notification of Peter Francis White as a person with significant control on 27 September 2018
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22 Dec 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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