BRADELEY HALL FARM MANAGEMENT COMPANY LIMITED

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DateDescription
11/06/2511 June 2025 NewConfirmation statement made on 2025-06-05 with no updates

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26/03/2526 March 2025 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26

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26/03/2526 March 2025 Director's details changed for Ms Janet Dilys Ackers on 2025-03-26

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26/03/2526 March 2025 Director's details changed for Mr Alexander Robert Barzey on 2025-03-26

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26/03/2526 March 2025 Director's details changed for Mrs Angela Rita Demetriou on 2025-03-26

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26/03/2526 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-05 with no updates

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11/06/2411 June 2024 Secretary's details changed for Hml Hml Company Secretary Services on 2024-06-05

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25/09/2325 September 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-05 with no updates

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23/11/2223 November 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/03/224 March 2022 Termination of appointment of Julie Anne Wootton as a director on 2022-03-04

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14/10/2114 October 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Appointment of Mr Alexander Robert Barzey as a director on 2021-06-21

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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03/07/193 July 2019 CHANGE PERSON AS DIRECTOR

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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28/03/1928 March 2019 CHANGE PERSON AS DIRECTOR

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13/03/1913 March 2019 CHANGE PERSON AS DIRECTOR

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08/03/198 March 2019 CHANGE PERSON AS DIRECTOR

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02/01/192 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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19/12/1719 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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28/03/1728 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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23/03/1723 March 2017 DIRECTOR APPOINTED MRS ANGELA RITA DEMETRIOU

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/06/166 June 2016 05/06/16 NO MEMBER LIST

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24/03/1624 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR JULIE WOOTTON

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD SUTTON

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21/12/1521 December 2015 DIRECTOR APPOINTED MS JANET DILYS ACKERS

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON MASON

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 05/06/15 NO MEMBER LIST

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13/01/1513 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/06/1411 June 2014 05/06/14 NO MEMBER LIST

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN WOOTTON / 10/06/2014

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MYERSCOUGH WALKER / 10/06/2014

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHNATHAN MASON / 09/06/2014

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRANVILLE SUTTON / 09/06/2014

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER SYKES / 09/06/2014

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30/05/1430 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014

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28/05/1428 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014

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13/05/1413 May 2014 APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED

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12/05/1412 May 2014 SECRETARY APPOINTED HML GUTHRIE

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12/05/1412 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH

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30/12/1330 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/06/136 June 2013 05/06/13 NO MEMBER LIST

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13/12/1213 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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11/10/1211 October 2012 DIRECTOR APPOINTED SIMON JOHNATHAN MASON

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MYERSCOUGH WALKER / 24/07/2012

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER SYKES / 24/07/2012

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN WOOTTON / 24/07/2012

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRANVILLE SUTTON / 24/07/2012

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08/06/128 June 2012 05/06/12 NO MEMBER LIST

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05/03/125 March 2012 CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED

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29/02/1229 February 2012 APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE

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06/01/126 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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23/11/1123 November 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLEAVE

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08/06/118 June 2011 05/06/11 NO MEMBER LIST

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25/11/1025 November 2010 DIRECTOR APPOINTED MICHAEL CHRISTOPHER SYKES

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12/11/1012 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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07/06/107 June 2010 05/06/10 NO MEMBER LIST

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10/10/0910 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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16/06/0916 June 2009 ANNUAL RETURN MADE UP TO 05/06/09

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30/12/0830 December 2008 30/06/08 TOTAL EXEMPTION FULL

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03/10/083 October 2008 DIRECTOR APPOINTED TIMOTHY MYERSCOUGH WALKER

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21/08/0821 August 2008 DIRECTOR APPOINTED RICHARD GRANVILLE SUTTON

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07/07/087 July 2008 DIRECTOR APPOINTED JULIE ANN WOOTTON

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10/06/0810 June 2008 ANNUAL RETURN MADE UP TO 05/06/08

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15/05/0815 May 2008 30/06/07 TOTAL EXEMPTION FULL

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25/10/0725 October 2007 SECRETARY'S PARTICULARS CHANGED

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04/10/074 October 2007 ANNUAL RETURN MADE UP TO 05/06/07

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05/09/075 September 2007 REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 11-15 CROSS STREET MANCHESTER M2 1WE

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18/06/0718 June 2007 NEW SECRETARY APPOINTED

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18/06/0718 June 2007 SECRETARY RESIGNED

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08/06/068 June 2006 NEW DIRECTOR APPOINTED

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08/06/068 June 2006 NEW SECRETARY APPOINTED

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08/06/068 June 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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08/06/068 June 2006 SECRETARY RESIGNED

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08/06/068 June 2006 DIRECTOR RESIGNED

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05/06/065 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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