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BRADENHAM PREFORMED WOOD COMPONENTS LIMITED

Company number 12434127

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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)
25 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with updates
14 Jun 2024 PSC07 Cessation of Karen Patricia Green as a person with significant control on 8 May 2024
14 Jun 2024 PSC01 Notification of Karen Patricia Green as a person with significant control on 10 April 2024
01 May 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Apr 2024 SH06 Cancellation of shares. Statement of capital on 10 April 2024
  • GBP 73
30 Apr 2024 SH03 Purchase of own shares.
03 Apr 2024 AA Total exemption full accounts made up to 31 January 2024
14 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
19 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
19 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with updates
25 Apr 2022 AA Total exemption full accounts made up to 31 January 2022
25 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
23 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with updates
26 Oct 2021 AA01 Previous accounting period shortened from 31 January 2021 to 30 January 2021
15 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
22 Jun 2020 PSC04 Change of details for Mr Anthony Arthur Green as a person with significant control on 22 June 2020
22 Jun 2020 CH01 Director's details changed for Mr Anthony Arthur Green on 22 June 2020
30 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-30
  • GBP 100