BREADSALL PRIORY LTD
Company number FC026316 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Details changed for a UK establishment - BR008471 Name Change Robin breadsall priory LTD,2026-05-05 · 3 pages | View document |
| 6 Jul 2026 | Appointment of Stephen Justin Allsop as a director on 2026-05-01 · 3 pages | View document |
| 6 Jul 2026 | Termination of appointment of Matthew David Blake as a director on 2026-05-01 · 2 pages | View document |
| 6 Jul 2026 | Termination of appointment of Carl-Frierich Ernst Heinrich Graf Von Hardenberg as a director on 2026-05-01 · 2 pages | View document |
| 6 Jul 2026 | Appointment of Amara Aslam as a director on 2026-05-01 · 3 pages | View document |
| 5 Jun 2026 | Change of registered name of an overseas company on 2026-05-28 from Robin breadsall priory LTD · 4 pages | View document |
| 9 Oct 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 7 Aug 2025 | Details changed for an overseas company - Ic Change 25/11/24 · 4 pages | View document |
| 1 Aug 2025 | Appointment of Carl-Frierich Ernst Heinrich Graf Von Hardenberg as a director on 2025-05-29 | View document |
| 10 Jun 2025 | Termination of appointment of Ashleigh Rebecca Hyland as a director on 2025-05-29 · 2 pages | View document |
| 23 Apr 2025 | Details changed for an overseas company - Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British · 4 pages | View document |
| 7 Apr 2025 | Details changed for a UK establishment - BR008471 Name Change Gold diamond d breadsall priory 2005 LTD,2025-01-24 | View document |
| 3 Apr 2025 | Termination of appointment of Hamad Mohammed Hamad Rauda Alameri as a director on 2024-11-27 · 2 pages | View document |
| 3 Apr 2025 | Termination of appointment of Khalifa Abdulla Butti Obaid Alshamsi as a director on 2024-11-27 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Majed Mubarak Majed Mohamed Almansoori as a director on 2024-11-27 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Sultan Omran Sultan Matar Alhallami as a director on 2024-11-27 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Khaled Mohamed Abul Husain Alkhajeh as a director on 2024-11-27 · 2 pages | View document |
| 1 Apr 2025 | Termination of appointment of Mohammed Rashed Saeed Habwa Alhamiri as a director on 2024-11-27 · 2 pages | View document |
| 10 Mar 2025 | Appointment of Miss Ashleigh Rebecca Hyland as a director on 2024-11-27 · 3 pages | View document |
| 28 Feb 2025 | Appointment of Mr Matthew David Blake as a director on 2024-11-27 · 3 pages | View document |
| 5 Feb 2025 | Change of registered name of an overseas company on 2025-01-24 from Gold diamond d breadsall priory 2005 LTD · 4 pages | View document |
| 24 Sep 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 25 Oct 2023 | Appointment of Hamad Mohammed Hamad Rauda Alameri as a director on 2023-10-06 · 3 pages | View document |
| 25 Oct 2023 | Termination of appointment of Abdulla Heyab Matar Saeed Alketbi as a director on 2023-10-06 · 2 pages | View document |
| 17 Oct 2023 | Details changed for an overseas company - Ritter House Wickhams Cay Ii, Road Town Vg1110, Tortola, Virgin Islands, British · 4 pages | View document |
| 24 Aug 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 9 Aug 2023 | Details changed for a UK establishment - BR008471 Address Change 400 capability green, luton, bedfordshire, LU1 3LU,2023-07-24 · 3 pages | View document |
| 28 Jun 2023 | Appointment of Mohammed Rashed Saeed Habwa Alhamiri as a director on 2023-06-09 · 3 pages | View document |
| 28 Jun 2023 | Termination of appointment of Joginder Franz Anand as a director on 2023-06-09 · 2 pages | View document |
| 10 Mar 2023 | Termination of appointment of Dilip Ayyar as a director on 2023-02-17 · 2 pages | View document |
| 10 Mar 2023 | Termination of appointment of Sultan Ali Ahmed Hamad Aldhaheri as a director on 2023-02-17 · 2 pages | View document |
| 10 Mar 2023 | Appointment of Khalifa Abdulla Butti Obaid Alshamsi as a director on 2023-02-17 · 3 pages | View document |
| 14 Sep 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 13 Sep 2022 | Termination of appointment of Marten Jeremy Foxon as a director on 2022-08-19 · 2 pages | View document |
| 30 Dec 2021 | Appointment of Abdulla Heyab Matar Saeed Alketbi as a director on 2021-04-08 · 3 pages | View document |
| 29 Dec 2021 | Termination of appointment of Alexander Noel Garrod as a director on 2021-03-10 · 2 pages | View document |
| 29 Dec 2021 | Termination of appointment of Salem Khamis Saeed Khamis Aldarmaki as a director on 2021-04-08 · 2 pages | View document |
| 29 Dec 2021 | Appointment of Sultan Omran Sultan Matar Alhallami as a director on 2021-04-08 · 3 pages | View document |
| 24 Sep 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 22 Feb 2019 | DIRECTOR APPOINTED DILLIP AYYAR | View document |
| 20 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON | View document |
| 28 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Aug 2018 | DIRECTOR APPOINTED CHARLES ANDREW SCRAGG | View document |
| 27 Jul 2018 | DIRECTOR APPOINTED ALEXANDER NOEL GARROD | View document |
| 24 Jul 2018 | DIRECTOR APPOINTED JOGINDER FRANZ ANAND | View document |
| 20 Jul 2018 | DIRECTOR APPOINTED ANDREW JAMES JOHNSTON | View document |
| 20 Jul 2018 | DIRECTOR APPOINTED SULTAN ALI AHMED HAMAD ALDHAHERI | View document |
| 27 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR SULTAN ALHALLAMI | View document |
| 15 Jun 2018 | DIRECTOR APPOINTED MARTEN JEREMY FOXON | View document |
| 15 Jun 2018 | DIRECTOR APPOINTED KHALED MOHAMED ABUL HUSAIN ALKHAJEH | View document |
| 15 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR SULTAN ALDHAHERI | View document |
| 14 Jun 2018 | DIRECTOR APPOINTED MAJED MUBARAK MAJED MOHAMED ALMANSOORI | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED SALEM KHAMIS SAEED KHAMIS ALDARMAKI | View document |
| 11 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR KHALIFA ALSHAMSI | View document |
| 20 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Aug 2017 | CHANGE OF ADDRESS 10/02/17 171 MAIN STREET, PO BOX 4041, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS, VIRGIN ISLANDS | View document |
| 28 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Mar 2016 | DIRECTOR APPOINTED SULTAN OMRAN SULTAN MATAR ALHALLAMI | View document |
| 16 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 Aug 2015 | DIRECTOR APPOINTED FRANK VEENSTRA | View document |
| 14 Aug 2015 | DIRECTOR APPOINTED KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI | View document |
| 15 Jul 2015 | DIRECTOR APPOINTED KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI | View document |
| 5 May 2015 | DIRECTOR APPOINTED KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI | View document |
| 18 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK WHITE | View document |
| 31 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Jan 2014 | BR008471 NAME CHANGE 13/12/13 GOLD DIAMOND E BREADSALL PRIORY 2005 LTD | View document |
| 13 Jan 2014 | CHANGE OF NAME 11/01/14 GOLD DIAMOND E BREADSALL PRIORY 2005 LTD | View document |
| 15 Apr 2013 | BR008471 NAME CHANGE 08/03/13 WENTWORTH PROPCO 38 LIMITED | View document |
| 4 Apr 2013 | ALTN CONSTITUTIONAL DOC 08/03/2013 | View document |
| 3 Apr 2013 | IC CHANGE 08/03/13 | View document |
| 18 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR KHADEM ALREMEITHI | View document |
| 18 Mar 2013 | CHANGE OF NAME 13/03/13 WENTWORTH PROPCO 38 LIMITED | View document |
| 14 Mar 2013 | DIRECTOR APPOINTED KHADEM MOHAMED MATAR MOHAMED ALREMEITHI | View document |
| 14 Mar 2013 | DIRECTOR APPOINTED DEREK SCOTT WHITE | View document |
| 14 Mar 2013 | DIRECTOR APPOINTED SULTAN ALI AHMED HAMAD ALDHAHERI | View document |
| 5 Mar 2013 | BR008471 ADDRESS CHANGE 15/02/13 CMS CAMERON MCKENNA MITRE HOUSE 160 ALDERSGATE STREET, LONDON, EC1A 4DD | View document |
| 28 Feb 2013 | CHANGE OF ADDRESS 15/02/13 SEA MEADOW HOUSE, BLACKBURNE HIGHWAY PO BOX 16, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, VIRGIN ISLANDS | View document |
| 21 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BODGER | View document |
| 15 Aug 2011 | BR008471 ADDRESS CHANGE 09/08/11 HAROLD EVERETT WREFORD, 32 WIGMORE STREET, LONDON, W1U 2RP | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY RACHEL COHEN | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR EIRIK ROBSON | View document |
| 30 Jun 2011 | DIRECTOR APPOINTED STEPHEN GRAHAM BODGER | View document |
| 22 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 2007 | BR008471 PAR APPOINTED 30/03/07 ROBSON EIRIK PETER THROPHILL GRANGE THROPHILL MORPETH NORTHUMBERLAND NE61 3QN | View document |
| 18 May 2007 | BR008471 PAR TERMINATED 30/03/07 BARRATT SIMON CHARLES | View document |
| 25 Apr 2007 | SEC APPOINTED 30/03/07 COHEN RACHEL LONDON NW4 | View document |
| 25 Apr 2007 | DIR RESIGNED 30/03/07 MOY NEAL ST JOHN | View document |
| 25 Apr 2007 | DIR APPOINTED 30/03/07 ROBSON EIRIK PETER MORPETH NE61 | View document |
| 25 Apr 2007 | SEC RESIGNED 30/03/07 SECMAN LIMITED | View document |
| 25 Apr 2007 | DIR RESIGNED 30/03/07 FARNELL ADRIAN COLIN | View document |
| 25 Apr 2007 | DIR RESIGNED 30/03/07 CASTLEDINE TREVOR VAUGHAN | View document |
| 24 Apr 2007 | BR008471 ADDRESS CHANGE 30/03/07 WHITBREAD HOUSE PARK STREET WEST LUTON HERTFORDSHIRE LU1 3BG | View document |
| 24 Apr 2007 | CHANGE OF ADDRESS 30/03/07 NEMOU | View document |
| 13 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | ALTN CONSTITUTIONAL DOC 151106 | View document |
| 30 Aug 2006 | ALTN CONSTITUTIONAL DOC 210406 | View document |
| 23 Aug 2006 | CHANGE OF ADDRESS 21/04/06 AKARA | View document |
| 23 Aug 2006 | DIR APPOINTED 21/04/06 FARNELL ADRIAN COLIN GLOUCESTERSHIRE GL53 8EF | View document |
| 23 Aug 2006 | DIR RESIGNED 21/04/06 HEALY JOHN MARTIN | View document |
| 23 Aug 2006 | SEC APPOINTED 21/04/06 SECMAN LIMITED TORTOLA B.V.I. | View document |
| 23 Aug 2006 | DIR APPOINTED 21/04/06 MOY NEAL ST JOHN KENT ME19 5QT | View document |
| 23 Aug 2006 | DIR RESIGNED 21/04/06 JONES ANDREA MARY | View document |
| 23 Aug 2006 | DIR APPOINTED 21/04/06 CASTLEDINE TREVOR VAUGHAN LONDON SW19 4RF | View document |
| 23 Aug 2006 | DIR RESIGNED 21/04/06 BARRATT SIMON CHARLES | View document |
| 23 Aug 2006 | DIR RESIGNED 21/04/06 TALJAARD DESMOND LOUIS MILDMAY | View document |
| 23 Aug 2006 | SEC RESIGNED 21/04/06 PETERSHILL SECRETARIES LIMITED | View document |
| 5 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 | View document |
| 19 Oct 2005 | BR008471 REGISTERED | View document |
| 19 Oct 2005 | INITIAL BRANCH REGISTRATION | View document |
| 19 Oct 2005 | BR008471 PR APPOINTED HEALY JOHN MARTIN 65 CHIPSTEAD STREET LONDON SW6 3SR | View document |
| 19 Oct 2005 | BR008471 PR APPOINTED JONES ANDREA MARY 26 THEBERTON STREET LONDON N1 0QX | View document |
| 19 Oct 2005 | BR008471 PAR APPOINTED BARRATT SIMON CHARLES THE FARMYARD PEARSONS GREEN ROAD BRENCHLEY KENT TN12 7DE | View document |
| 19 Oct 2005 | BR008471 PR APPOINTED TALJAARD DESMOND LOUIS MILDMAY 59 CRESCENT WEST HADLEY WOOD HERTFORDSHIRE EN4 0EQ | View document |