Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
AP01 |
Appointment of Mr Mark Crocker as a director on 8 November 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Stefania Briozzo as a director on 8 November 2024
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02 Oct 2024 |
PSC04 |
Change of details for Mr Bradley Martin as a person with significant control on 30 September 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Bradley Martin on 30 September 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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24 May 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 29 February 2024
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03 May 2024 |
AA |
Micro company accounts made up to 31 July 2023
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21 Mar 2024 |
PSC01 |
Notification of Bradley Martin as a person with significant control on 21 March 2024
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21 Mar 2024 |
PSC07 |
Cessation of Brad Martin Holdings Ltd as a person with significant control on 21 March 2024
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21 Dec 2023 |
PSC02 |
Notification of Brad Martin Holdings Ltd as a person with significant control on 19 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Bradley Martin as a person with significant control on 19 December 2023
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06 Oct 2023 |
CH01 |
Director's details changed for Mr Bradley Martin on 6 October 2023
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06 Oct 2023 |
PSC04 |
Change of details for Mr Bradley Martin as a person with significant control on 6 October 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Bradley Martin on 27 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Miss Stefania Briozzo on 27 July 2023
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27 Jul 2023 |
PSC04 |
Change of details for Mr Bradley Martin as a person with significant control on 27 July 2023
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27 Jul 2023 |
PSC04 |
Change of details for Miss Stefania Briozzo as a person with significant control on 27 July 2023
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19 May 2023 |
CH01 |
Director's details changed for Mr Bradley Martin on 19 May 2023
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19 May 2023 |
PSC04 |
Change of details for Mr Bradley Martin as a person with significant control on 19 May 2023
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19 May 2023 |
AD01 |
Registered office address changed from 513 Aberford Road Stanley Wakefield WF3 4AH England to 67 Chorley Old Road Bolton BL1 3AJ on 19 May 2023
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28 Nov 2022 |
MR01 |
Registration of charge 142196770003, created on 24 November 2022
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14 Nov 2022 |
MR01 |
Registration of charge 142196770002, created on 11 November 2022
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02 Nov 2022 |
MR01 |
Registration of charge 142196770001, created on 31 October 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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