BRADFIELD PROJECT DEVELOPMENT LIMITED
Company number 13083844 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Registration of charge 130838440004, created on 2026-06-02 · 57 pages | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-12-02 with no updates · 3 pages | View document |
| 15 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-15 with updates · 4 pages | View document |
| 2 Dec 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 13 Mar 2024 | Satisfaction of charge 130838440002 in full · 1 page | View document |
| 13 Mar 2024 | Registration of charge 130838440003, created on 2024-03-05 · 54 pages | View document |
| 7 Mar 2024 | Resolutions | View document |
| 7 Mar 2024 | Resolutions · 26 pages | View document |
| 7 Mar 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 5 Mar 2024 | Appointment of Mr Simon William Leigh Reader as a director on 2024-03-05 · 2 pages | View document |
| 5 Mar 2024 | Registration of charge 130838440002, created on 2024-03-04 · 55 pages | View document |
| 15 Feb 2024 | Termination of appointment of John Andrew Eddleston as a director on 2024-02-13 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2022-12-15 with updates · 4 pages | View document |
| 16 Jan 2023 | Cessation of Octevo Housing Solutions Limited as a person with significant control on 2022-11-03 · 1 page | View document |
| 16 Jan 2023 | Notification of Marinero Investments S.A.R.L. as a person with significant control on 2022-11-03 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 30 Nov 2022 | Termination of appointment of Jeremy Ian Friedlander as a director on 2022-11-24 · 1 page | View document |
| 27 Oct 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 · 2 pages | View document |
| 24 Oct 2022 | Appointment of John Andrew Eddleston as a director on 2022-10-19 · 2 pages | View document |
| 4 Oct 2022 | Resolutions | View document |
| 4 Oct 2022 | Resolutions · 2 pages | View document |
| 3 Oct 2022 | Appointment of Nicholas John Pike as a director on 2022-09-27 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jul 2021 | Resolutions | View document |
| 29 Jul 2021 | Memorandum and Articles of Association · 26 pages | View document |
| 29 Jul 2021 | Resolutions · 1 page | View document |
| 2 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130838440001 | View document |
| 1 Feb 2021 | DIRECTOR APPOINTED MR JEREMY IAN FRIEDLANDER | View document |
| 1 Feb 2021 | CESSATION OF ROBERT MACMASTER AS A PSC | View document |
| 1 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OCTEVO HOUSING SOLUTIONS LIMITED | View document |
| 16 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |