Companies House does not verify the accuracy of the information filed

Advanced company search

BRADVINE HOLDINGS LIMITED

Company number 12074020

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	AP01	Appointment of Mr Robert Anthony Cook as a director on 1 May 2024	View PDF Appointment of Mr Robert Anthony Cook as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 26 June 2021 with updates	View PDF Confirmation statement made on 26 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2021	AA01	Previous accounting period shortened from 30 June 2020 to 30 April 2020	View PDF Previous accounting period shortened from 30 June 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2020	PSC07	Cessation of Patrick Hall as a person with significant control on 10 July 2020	View PDF Cessation of Patrick Hall as a person with significant control on 10 July 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	PSC05	Change of details for South Cerney Developments Limited as a person with significant control on 10 July 2020	View PDF Change of details for South Cerney Developments Limited as a person with significant control on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	TM01	Termination of appointment of Patrick Hall as a director on 10 July 2020	View PDF Termination of appointment of Patrick Hall as a director on 10 July 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-27 GBP 2 - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?