BRADGATE PROPERTIES LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Registration of charge 111985510003, created on 2025-03-28

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14/02/2514 February 2025 Confirmation statement made on 2025-02-13 with updates

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12/02/2512 February 2025 Notification of Claire Samantha Kind as a person with significant control on 2025-02-12

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12/02/2512 February 2025 Withdrawal of a person with significant control statement on 2025-02-12

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12/02/2512 February 2025 Notification of David William Pierce as a person with significant control on 2025-02-12

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22/10/2422 October 2024 Confirmation statement made on 2024-10-20 with no updates

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13/08/2413 August 2024 Total exemption full accounts made up to 2024-04-30

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03/06/243 June 2024 Satisfaction of charge 111985510001 in full

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with no updates

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19/07/2319 July 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-04-30

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21/10/2221 October 2022 Confirmation statement made on 2022-10-20 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-30

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04/11/214 November 2021 Confirmation statement made on 2021-10-20 with updates

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11/08/2111 August 2021 Registered office address changed from , 44 Arbor Road, Croft, Leicester, LE9 3GD, England to Cedar House 3 Broad Street Enderby Leicester LE19 4AA on 2021-08-11

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/01/2128 January 2021 30/04/20 TOTAL EXEMPTION FULL

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20/10/2020 October 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID PIERCE

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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07/04/207 April 2020 DIRECTOR APPOINTED MR DAVID WILLIAM PIERCE

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES

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06/12/196 December 2019 30/04/19 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 PREVEXT FROM 28/02/2019 TO 30/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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08/11/188 November 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 11A LEICESTER ROAD BLABY LEICESTER LE8 4GR UNITED KINGDOM

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08/11/188 November 2018 Registered office address changed from , 11a Leicester Road, Blaby, Leicester, LE8 4GR, United Kingdom to Cedar House 3 Broad Street Enderby Leicester LE19 4AA on 2018-11-08

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04/07/184 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111985510001

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19/02/1819 February 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID PIERCE

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19/02/1819 February 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID PIERCE

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12/02/1812 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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