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BRADEC (ANDOVER) LIMITED

Company number 01195150

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
09 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
30 Nov 2022 MR04 Satisfaction of charge 3 in full
30 Nov 2022 MR04 Satisfaction of charge 2 in full
06 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with updates
28 Jul 2022 SH08 Change of share class name or designation
28 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2022 SH10 Particulars of variation of rights attached to shares
25 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with updates
25 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2022 MA Memorandum and Articles of Association
05 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
19 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
10 Dec 2020 CH01 Director's details changed for Mr Stephen John Bradbury on 10 December 2020
10 Dec 2020 CH01 Director's details changed for Mrs Gayle Victoria Bradbury on 10 December 2020
10 Dec 2020 CH03 Secretary's details changed for Mrs Gayle Victoria Bradbury on 10 December 2020
10 Dec 2020 PSC04 Change of details for Mr Stephen John Bradbury as a person with significant control on 10 December 2020
10 Dec 2020 PSC04 Change of details for Mrs Gayle Victoria Bradbury as a person with significant control on 10 December 2020
21 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
04 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
19 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
13 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
05 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with no updates