BRADHEATH LIMITED

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Company Documents

DateDescription
30/10/2330 October 2023 Registered office address changed from Medina House Station Avenue Bridlington YO16 4LZ England to The Octagon Ferriby Road Hessle HU13 0LH on 2023-10-30

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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24/01/2324 January 2023 Confirmation statement made on 2022-11-14 with no updates

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23/01/2323 January 2023 Registered office address changed from 6-7 Coelus Street Coelus Street Hull HU9 1AX England to Medina House Station Avenue Bridlington YO16 4LZ on 2023-01-23

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28/02/2228 February 2022 Unaudited abridged accounts made up to 2021-05-31

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25/11/2125 November 2021 Confirmation statement made on 2021-11-14 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/11/2026 November 2020 30/11/19 UNAUDITED ABRIDGED

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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27/01/2027 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE AUSTIN

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/11/1915 November 2019 DISS40 (DISS40(SOAD))

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14/11/1914 November 2019 30/11/18 UNAUDITED ABRIDGED

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29/10/1929 October 2019 FIRST GAZETTE

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 1 SWALE ROAD BROUGH HU15 1GG UNITED KINGDOM

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/04/1826 April 2018 DIRECTOR APPOINTED MR STEVEN DARREN AUSTIN

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25/04/1825 April 2018 APPOINTMENT TERMINATED, DIRECTOR CERI JOHN

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM CONVEYIT HOUSE, 28 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR

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25/04/1825 April 2018 CESSATION OF CERI RICHARD JOHN AS A PSC

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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19/12/1719 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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11/02/1711 February 2017 DISS40 (DISS40(SOAD))

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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09/02/179 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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07/02/177 February 2017 FIRST GAZETTE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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27/08/1627 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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15/12/1515 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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14/11/1414 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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