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BRADSHAW DANIEL PROPERTIES LIMITED

Company number 12798263

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Confirmation statements / Annual returns Incorporation Officers

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)
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	PSC07	Cessation of Margaret Mary Daniel as a person with significant control on 16 March 2024	View PDF Cessation of Margaret Mary Daniel as a person with significant control on 16 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	PSC01	Notification of Ian Daniel as a person with significant control on 17 March 2024	View PDF Notification of Ian Daniel as a person with significant control on 17 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Mr Ian James Daniel as a director on 5 March 2024	View PDF Appointment of Mr Ian James Daniel as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AD01	Registered office address changed from 30 Broad Street Great Cambourne Cambridge CB23 6HJ England to 44 Church Street Thriplow Royston SG8 7RE on 5 March 2024	View PDF Registered office address changed from 30 Broad Street Great Cambourne Cambridge CB23 6HJ England to 44 Church Street Thriplow Royston SG8 7RE on 5 March 2024 - link opens in a new window - 1 page (1 page)
17 Feb 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages)
30 Oct 2023	TM01	Termination of appointment of Margaret Mary Daniel as a director on 18 October 2023	View PDF Termination of appointment of Margaret Mary Daniel as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages)
19 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages)
19 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 10 February 2021 GBP 43	View PDF Statement of capital following an allotment of shares on 10 February 2021 GBP 43 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	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)
13 Feb 2021	MR01	Registration of charge 127982630002, created on 10 February 2021	View PDF Registration of charge 127982630002, created on 10 February 2021 - link opens in a new window - 10 pages (10 pages)
13 Feb 2021	MR01	Registration of charge 127982630003, created on 10 February 2021	View PDF Registration of charge 127982630003, created on 10 February 2021 - link opens in a new window - 10 pages (10 pages)
13 Feb 2021	MR01	Registration of charge 127982630004, created on 10 February 2021	View PDF Registration of charge 127982630004, created on 10 February 2021 - link opens in a new window - 10 pages (10 pages)
13 Feb 2021	MR01	Registration of charge 127982630005, created on 10 February 2021	View PDF Registration of charge 127982630005, created on 10 February 2021 - link opens in a new window - 10 pages (10 pages)
13 Feb 2021	MR01	Registration of charge 127982630006, created on 10 February 2021	View PDF Registration of charge 127982630006, created on 10 February 2021 - link opens in a new window - 10 pages (10 pages)
08 Dec 2020	SH02	Consolidation of shares on 28 November 2020	View PDF Consolidation of shares on 28 November 2020 - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidate 28/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidate 28/11/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Dec 2020	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)
08 Dec 2020	MR01	Registration of charge 127982630001, created on 28 November 2020	View PDF Registration of charge 127982630001, created on 28 November 2020 - link opens in a new window - 6 pages (6 pages)
01 Dec 2020	SH01	Statement of capital following an allotment of shares on 28 November 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 28 November 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)

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BRADSHAW DANIEL PROPERTIES LIMITED

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