BRADFIELD PROJECT DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-15 with updates |
| 02/12/242 December 2024 | Notification of a person with significant control statement |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Registration of charge 130838440003, created on 2024-03-05 |
| 13/03/2413 March 2024 | Satisfaction of charge 130838440002 in full |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Memorandum and Articles of Association |
| 07/03/247 March 2024 | Resolutions |
| 05/03/245 March 2024 | Appointment of Mr Simon William Leigh Reader as a director on 2024-03-05 |
| 05/03/245 March 2024 | Registration of charge 130838440002, created on 2024-03-04 |
| 15/02/2415 February 2024 | Termination of appointment of John Andrew Eddleston as a director on 2024-02-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-15 with updates |
| 16/01/2316 January 2023 | Notification of Marinero Investments S.A.R.L. as a person with significant control on 2022-11-03 |
| 16/01/2316 January 2023 | Cessation of Octevo Housing Solutions Limited as a person with significant control on 2022-11-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/11/2230 November 2022 | Termination of appointment of Jeremy Ian Friedlander as a director on 2022-11-24 |
| 27/10/2227 October 2022 | 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 2022-10-27 |
| 24/10/2224 October 2022 | Appointment of John Andrew Eddleston as a director on 2022-10-19 |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 03/10/223 October 2022 | Appointment of Nicholas John Pike as a director on 2022-09-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/07/2129 July 2021 | Memorandum and Articles of Association |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 02/03/212 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130838440001 |
| 01/02/211 February 2021 | CESSATION OF ROBERT MACMASTER AS A PSC |
| 01/02/211 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OCTEVO HOUSING SOLUTIONS LIMITED |
| 01/02/211 February 2021 | DIRECTOR APPOINTED MR JEREMY IAN FRIEDLANDER |
| 16/12/2016 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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