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BRADY ESTATES (LONDON) LIMITED

Company number 06982952

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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 2017 SH01 Statement of capital following an allotment of shares on 1 July 2017
  • GBP 2,252,100
18 Sep 2017 CH03 Secretary's details changed for Miss Alice Beatrice Brady on 18 September 2017
18 Sep 2017 PSC04 Change of details for Miss Alice Beatrice Brady as a person with significant control on 18 September 2017
29 Aug 2017 AA Micro company accounts made up to 30 November 2016
07 Aug 2017 PSC04 Change of details for Mr Michael George Brady as a person with significant control on 7 August 2017
07 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
14 Jul 2017 CH03 Secretary's details changed for Miss Alice Beatrice Brady on 13 July 2017
14 Jul 2017 PSC04 Change of details for Miss Alice Beatrice Brady as a person with significant control on 13 July 2017
23 Jun 2017 MR01 Registration of charge 069829520005, created on 2 June 2017
17 Jun 2017 MR01 Registration of charge 069829520001, created on 2 June 2017
17 Jun 2017 MR01 Registration of charge 069829520002, created on 2 June 2017
17 Jun 2017 MR01 Registration of charge 069829520003, created on 2 June 2017
17 Jun 2017 MR01 Registration of charge 069829520004, created on 2 June 2017
02 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2016 CH03 Secretary's details changed for Miss Alice Beatrice Brady on 17 August 2016
17 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
11 Aug 2016 AA Micro company accounts made up to 30 November 2015
26 Aug 2015 AA Micro company accounts made up to 30 November 2014
06 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
21 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
06 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders