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BRADFIELD PROJECT DEVELOPMENT LIMITED

Company number 13083844

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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)
26 Nov 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
This document is being processed and will be available in 10 days.
25 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
13 Mar 2024 MR04 Satisfaction of charge 130838440002 in full
13 Mar 2024 MR01 Registration of charge 130838440003, created on 5 March 2024
07 Mar 2024 MA Memorandum and Articles of Association
07 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2024 AP01 Appointment of Mr Simon William Leigh Reader as a director on 5 March 2024
05 Mar 2024 MR01 Registration of charge 130838440002, created on 4 March 2024
15 Feb 2024 TM01 Termination of appointment of John Andrew Eddleston as a director on 13 February 2024
19 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 15 December 2022 with updates
16 Jan 2023 PSC07 Cessation of Octevo Housing Solutions Limited as a person with significant control on 3 November 2022
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
30 Nov 2022 TM01 Termination of appointment of Jeremy Ian Friedlander as a director on 24 November 2022
27 Oct 2022 AD01 Registered office address changed from Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street Liverpool L1 0BG United Kingdom to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 27 October 2022
24 Oct 2022 AP01 Appointment of John Andrew Eddleston as a director on 19 October 2022
04 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Appt director 27/09/2022
03 Oct 2022 AP01 Appointment of Nicholas John Pike as a director on 27 September 2022
15 Aug 2022 TM01 Termination of appointment of Robert Macmaster as a director on 3 August 2022
16 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2022 CS01 Confirmation statement made on 15 December 2021 with updates
29 Jul 2021 MA Memorandum and Articles of Association
29 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association