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BRADLEY-HOLE SCHOENAICH LANDSCAPE ARCHITECTS LIMITED

Company number 07280937

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Company Results (links open in a new window)
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)
24 Apr 2026 CS01 Confirmation statement made on 8 April 2026 with updates
View PDF Confirmation statement made on 8 April 2026 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2026 AD01 Registered office address changed from 15a Walm Lane London NW2 5SJ United Kingdom to Unit 2, 58 High Street Pinner HA5 5PZ on 23 February 2026
View PDF Registered office address changed from 15a Walm Lane London NW2 5SJ United Kingdom to Unit 2, 58 High Street Pinner HA5 5PZ on 23 February 2026 - link opens in a new window - 1 page (1 page)
23 Feb 2026 CH01 Director's details changed for Edward Timothy Phillips on 23 February 2026
View PDF Director's details changed for Edward Timothy Phillips on 23 February 2026 - link opens in a new window - 2 pages (2 pages)
23 Feb 2026 PSC05 Change of details for Bhsla Trustees Limited as a person with significant control on 23 February 2026
View PDF Change of details for Bhsla Trustees Limited as a person with significant control on 23 February 2026 - link opens in a new window - 2 pages (2 pages)
12 Jan 2026 AA Total exemption full accounts made up to 30 April 2025
View PDF Total exemption full accounts made up to 30 April 2025 - link opens in a new window - 7 pages (7 pages)
05 Jan 2026 TM01 Termination of appointment of James Daniel Brisco as a director on 7 October 2025
View PDF Termination of appointment of James Daniel Brisco as a director on 7 October 2025 - link opens in a new window - 1 page (1 page)
21 Apr 2025 CS01 Confirmation statement made on 8 April 2025 with updates
View PDF Confirmation statement made on 8 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages)
17 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
08 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 3 pages (3 pages)
08 Nov 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Nov 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2023 SH06 Cancellation of shares. Statement of capital on 25 August 2023
  • GBP 2.00
View PDF Cancellation of shares. Statement of capital on 25 August 2023
  • GBP 2.00
- link opens in a new window - 4 pages (4 pages)
02 Nov 2023 PSC07 Cessation of Brita Ruth Elisabeth Von Schoenaich as a person with significant control on 25 August 2023
View PDF Cessation of Brita Ruth Elisabeth Von Schoenaich as a person with significant control on 25 August 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023 PSC07 Cessation of Christopher James Bradley-Hole as a person with significant control on 25 August 2023
View PDF Cessation of Christopher James Bradley-Hole as a person with significant control on 25 August 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023 PSC02 Notification of Bhsla Trustees Limited as a person with significant control on 25 August 2023
View PDF Notification of Bhsla Trustees Limited as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages)
03 Oct 2023 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Sep 2023 MR01 Registration of charge 072809370001, created on 25 August 2023
View PDF Registration of charge 072809370001, created on 25 August 2023 - link opens in a new window - 30 pages (30 pages)
20 Jun 2023 AP01 Appointment of James Daniel Brisco as a director on 14 June 2023
View PDF Appointment of James Daniel Brisco as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023 AP01 Appointment of Edward Timothy Phillips as a director on 14 June 2023
View PDF Appointment of Edward Timothy Phillips as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
View PDF Confirmation statement made on 8 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages)
22 Sep 2022 TM01 Termination of appointment of Vladimirs Guculaks as a director on 23 August 2022
View PDF Termination of appointment of Vladimirs Guculaks as a director on 23 August 2022 - link opens in a new window - 1 page (1 page)