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BREADSALL INVESTMENTS LIMITED

Company number 12004390

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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)
22 Jun 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
29 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
20 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
22 Mar 2021	AA01	Previous accounting period shortened from 30 September 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 September 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AA01	Previous accounting period extended from 31 May 2020 to 30 September 2020	View PDF Previous accounting period extended from 31 May 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Ordinary shares converted to ordinary a shares 17/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ordinary shares converted to ordinary a shares 17/06/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
28 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	PSC01	Notification of Geoffrey David Smith as a person with significant control on 17 June 2019	View PDF Notification of Geoffrey David Smith as a person with significant control on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	PSC04	Change of details for Patricia Diane Smith as a person with significant control on 17 June 2019	View PDF Change of details for Patricia Diane Smith as a person with significant control on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 17 June 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jun 2019	AD01	Registered office address changed from C/O Flint Bishop Llp St. Michaels Court St. Michaels Lane Derby DE1 3HQ England to Breadsall Lodge Rectory Lane Breadsall Derby DE21 5LP on 19 June 2019	View PDF Registered office address changed from C/O Flint Bishop Llp St. Michaels Court St. Michaels Lane Derby DE1 3HQ England to Breadsall Lodge Rectory Lane Breadsall Derby DE21 5LP on 19 June 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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