BRADSHAW & GRIFFITHS PROPERTIES LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-07 with no updates

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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02/05/242 May 2024 Change of details for Claire Marie Bradshaw as a person with significant control on 2024-04-24

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02/05/242 May 2024 Change of details for Carl Adam Bradshaw as a person with significant control on 2024-04-24

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01/05/241 May 2024 Change of details for Carl Adam Bradshaw as a person with significant control on 2024-04-25

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01/05/241 May 2024 Registered office address changed from 9 Ruskin Avenue Mexborough South Yorkshire S64 0AU to Springwell Gables Crow Tree Lane Adwick-upon-Dearne Mexborough S64 0NT on 2024-05-01

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01/05/241 May 2024 Change of details for Claire Marie Bradshaw as a person with significant control on 2024-04-24

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Confirmation statement made on 2024-01-07 with updates

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19/12/2319 December 2023 Second filing of Confirmation Statement dated 2017-01-07

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/01/2322 January 2023 Confirmation statement made on 2023-01-07 with no updates

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09/12/229 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Confirmation statement made on 2022-01-07 with no updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/01/216 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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30/12/1830 December 2018 31/03/18 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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23/12/1723 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/01/1723 January 2017 Confirmation statement made on 2017-01-07 with updates

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 Annual return made up to 7 January 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/02/159 February 2015 Annual return made up to 7 January 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/01/1417 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/01/1310 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/03/1214 March 2012 Annual return made up to 7 January 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 Annual return made up to 7 January 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/08/1020 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/03/1031 March 2010 Annual return made up to 7 January 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL ADAM BRADSHAW / 07/01/2010

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/09/0917 September 2009 PREVEXT FROM 31/01/2009 TO 31/03/2009

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25/02/0925 February 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/03/085 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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23/01/0823 January 2008 NEW SECRETARY APPOINTED

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08/01/088 January 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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08/01/088 January 2008 SECRETARY RESIGNED

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08/01/088 January 2008 DIRECTOR RESIGNED

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07/01/087 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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