BRODAN PROPERTY & DEVELOPMENTS LTD

Company number 13138813 ·

Active

38 filings

Date Filing
19 Mar 2026 Director's details changed for Mrs Sarah Shanks on 2026-01-28 · 2 pages View document
19 Mar 2026 Confirmation statement made on 2026-03-07 with updates · 5 pages View document
18 Mar 2026 Notification of Shanks Group Ltd as a person with significant control on 2026-01-28 · 2 pages View document
18 Mar 2026 Cessation of Sarah Shanks as a person with significant control on 2026-01-28 · 1 page View document
18 Mar 2026 Registered office address changed from 21 Knutsford Avenue Stockport SK4 5LQ England to Suite 4a Apex, 33 Victoria Street Altrincham Cheshire WA14 1AU on 2026-03-18 · 1 page View document
18 Mar 2026 Cessation of John Brodie Shanks as a person with significant control on 2026-01-28 · 1 page View document
29 Oct 2025 Micro company accounts made up to 2025-01-31 · 5 pages View document
28 Oct 2025 Appointment of Mrs Sarah Shanks as a director on 2025-10-28 · 2 pages View document
31 Jul 2025 Registration of charge 131388130006, created on 2025-07-24 · 4 pages View document
7 Mar 2025 Change of details for Mr John Brodie Shanks as a person with significant control on 2025-02-19 · 2 pages View document
7 Mar 2025 Confirmation statement made on 2025-03-07 with updates · 5 pages View document
7 Mar 2025 Notification of Sarah Shanks as a person with significant control on 2025-02-05 · 2 pages View document
6 Mar 2025 Register inspection address has been changed to 21 Knutsford Avenue Stockport SK4 5LQ · 1 page View document
19 Feb 2025 Director's details changed for Mr John Brodie Shanks on 2024-12-29 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
29 Dec 2024 Confirmation statement made on 2024-12-15 with no updates · 3 pages View document
29 Dec 2024 Change of details for Mr John Brodie Shanks as a person with significant control on 2024-08-01 · 2 pages View document
29 Oct 2024 Micro company accounts made up to 2024-01-31 · 6 pages View document
24 Sep 2024 Registered office address changed from 10 Wheatfield Court Pudsey LS28 8JJ England to 21 Knutsford Avenue Stockport SK4 5LQ on 2024-09-24 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
15 Dec 2023 Confirmation statement made on 2023-12-15 with updates · 4 pages View document
13 Dec 2023 Director's details changed for Mr John Brodie Shanks on 2023-12-13 · 2 pages View document
13 Dec 2023 Change of details for Mr John Brodie Shanks as a person with significant control on 2023-12-13 · 2 pages View document
31 Oct 2023 Micro company accounts made up to 2023-01-31 · 6 pages View document
5 Sep 2023 Registered office address changed from 21 Knutsford Avenue Stockport SK4 5LQ England to 10 Wheatfield Court Pudsey LS28 8JJ on 2023-09-05 · 1 page View document
8 Jun 2023 Registration of charge 131388130005, created on 2023-05-25 · 33 pages View document
8 Jun 2023 Registration of charge 131388130004, created on 2023-05-25 · 33 pages View document
2 Jun 2023 Registration of charge 131388130003, created on 2023-05-25 · 45 pages View document
11 May 2023 Termination of appointment of Daniel Lee Hurley as a director on 2023-05-04 · 1 page View document
11 May 2023 Change of details for Mr John Brodie Shanks as a person with significant control on 2023-05-04 · 2 pages View document
11 May 2023 Cessation of Daniel Lee Hurley as a person with significant control on 2023-05-04 · 1 page View document
25 Jan 2023 Confirmation statement made on 2023-01-17 with no updates · 3 pages View document
14 Oct 2022 Micro company accounts made up to 2022-01-31 · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
25 Jan 2022 Confirmation statement made on 2022-01-17 with no updates · 3 pages View document
26 Mar 2021 REGISTRATION OF A CHARGE / CHARGE CODE 131388130002 View document
8 Mar 2021 REGISTRATION OF A CHARGE / CHARGE CODE 131388130001 View document
18 Jan 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document