BRADBURY HALL DEVELOPMENTS LIMITED

Company number 05064230 ·

Active

90 filings

Date Filing
12 Jul 2026 Audit exemption subsidiary accounts made up to 2025-09-30 · 5 pages View document
12 Jul 2026 GUARANTEE2 · 3 pages View document
21 Jun 2026 PARENT_ACC · 41 pages View document
21 Jun 2026 AGREEMENT2 · 1 page View document
25 Mar 2026 Confirmation statement made on 2026-03-04 with no updates · 3 pages View document
3 Jun 2025 Audit exemption subsidiary accounts made up to 2024-09-30 · 10 pages View document
3 Jun 2025 PARENT_ACC · 41 pages View document
3 Jun 2025 GUARANTEE2 · 3 pages View document
3 Jun 2025 AGREEMENT2 · 1 page View document
26 Mar 2025 Confirmation statement made on 2025-03-04 with no updates · 3 pages View document
4 Jun 2024 Accounts for a small company made up to 2023-09-30 · 10 pages View document
15 May 2024 Termination of appointment of Mark Peter James as a director on 2024-05-09 · 1 page View document
18 Mar 2024 Confirmation statement made on 2024-03-04 with no updates · 3 pages View document
14 Sep 2023 Cessation of Steven James Garcia Perez as a person with significant control on 2023-09-14 · 1 page View document
14 Sep 2023 Notification of Global Brands (Gbl) Holdings Ltd as a person with significant control on 2023-09-14 · 2 pages View document
21 Jun 2023 Accounts for a small company made up to 2022-09-30 · 9 pages View document
13 Mar 2023 Confirmation statement made on 2023-03-04 with no updates · 3 pages View document
6 Apr 2022 Confirmation statement made on 2022-03-04 with no updates · 3 pages View document
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES View document
2 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES View document
20 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES View document
7 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050642300009 View document
31 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES View document
21 Mar 2016 Annual return made up to 4 March 2016 with full list of shareholders View document
27 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
8 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
8 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
8 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
3 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050642300008 View document
21 Apr 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
11 Mar 2015 Annual return made up to 4 March 2015 with full list of shareholders View document
9 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN GARCIA PEREZ View document
9 Dec 2014 DIRECTOR APPOINTED MR MARK PETER JAMES View document
10 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
10 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
19 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN GARCIA PEREZ / 04/03/2014 View document
19 Mar 2014 Annual return made up to 4 March 2014 with full list of shareholders View document
19 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES GARCIA PEREZ / 04/03/2014 View document
19 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN BACON / 04/03/2014 View document
21 Feb 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
2 Dec 2013 SECTION 519 View document
13 Nov 2013 AUDITOR'S RESIGNATION View document
24 Oct 2013 AUDITOR'S RESIGNATION View document
21 May 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
6 Mar 2013 Annual return made up to 4 March 2013 with full list of shareholders View document
24 Aug 2012 ALTER ARTICLES 09/08/2012 View document
24 Aug 2012 ARTICLES OF ASSOCIATION View document
16 Aug 2012 ALTER ARTICLES 09/08/2012 View document
15 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
15 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
4 Jul 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
27 Mar 2012 Annual return made up to 4 March 2012 with full list of shareholders View document
15 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
14 Apr 2011 30/09/10 TOTAL EXEMPTION FULL View document
7 Mar 2011 Annual return made up to 4 March 2011 with full list of shareholders View document
24 Nov 2010 Registered office address changed from , Furnace Hill, Clay Cross, Chesterfield, Derbyshire, S45 9NF on 2010-11-24 · 1 page View document
24 Nov 2010 REGISTERED OFFICE CHANGED ON 24/11/2010 FROM FURNACE HILL, CLAY CROSS CHESTERFIELD DERBYSHIRE S45 9NF View document
5 Aug 2010 30/09/09 TOTAL EXEMPTION FULL View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN GARCIA PEREZ / 04/03/2010 View document
15 Mar 2010 Annual return made up to 4 March 2010 with full list of shareholders View document
5 Mar 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS View document
19 Feb 2009 CURREXT FROM 31/03/2009 TO 30/09/2009 View document
11 Feb 2009 SECRETARY APPOINTED SHAUN BACON View document
11 Feb 2009 APPOINTMENT TERMINATED SECRETARY JOHN CRAIG View document
7 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
20 Mar 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS View document
13 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
11 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS View document
20 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
26 Jul 2006 COMPANY NAME CHANGED S G PEREZ PROPERTY LIMITED CERTIFICATE ISSUED ON 26/07/06 View document
10 Mar 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
2 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS View document
15 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2004 NEW DIRECTOR APPOINTED View document
15 Mar 2004 REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
15 Mar 2004 287 · 1 page View document
15 Mar 2004 DIRECTOR RESIGNED View document
15 Mar 2004 NEW DIRECTOR APPOINTED View document
15 Mar 2004 NEW SECRETARY APPOINTED View document
15 Mar 2004 SECRETARY RESIGNED View document
4 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document