- Company Overview for BRADLEY MCLAREN HOLDINGS LIMITED (12969553)
- Filing history for BRADLEY MCLAREN HOLDINGS LIMITED (12969553)
- People for BRADLEY MCLAREN HOLDINGS LIMITED (12969553)
- Charges for BRADLEY MCLAREN HOLDINGS LIMITED (12969553)
- More for BRADLEY MCLAREN HOLDINGS LIMITED (12969553)
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) |
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23 Feb 2024 | AA | Group of companies' accounts made up to 31 August 2023 | |
25 Oct 2023 | CS01 | Confirmation statement made on 21 October 2023 with updates | |
19 Jun 2023 | MR04 | Satisfaction of charge 129695530001 in full | |
05 Apr 2023 | MR01 | Registration of charge 129695530002, created on 31 March 2023 | |
05 Apr 2023 | MR01 | Registration of charge 129695530003, created on 31 March 2023 | |
31 Jan 2023 | AA | Group of companies' accounts made up to 31 August 2022 | |
18 Nov 2022 | AD01 | Registered office address changed from 6 Three Spires House Station Road Lichfield WS13 6HX England to 35 Wilkinson Street Wilkinson Street Sheffield S10 2GB on 18 November 2022 | |
24 Oct 2022 | CS01 | Confirmation statement made on 21 October 2022 with updates | |
10 Aug 2022 | AUD | Auditor's resignation | |
26 May 2022 | AD01 | Registered office address changed from The Gates 161 Dobcroft Road Millhouses Sheffield S7 2LT United Kingdom to 6 Three Spires House Station Road Lichfield WS13 6HX on 26 May 2022 | |
25 Feb 2022 | AA | Group of companies' accounts made up to 31 August 2021 | |
12 Nov 2021 | SH10 | Particulars of variation of rights attached to shares | |
12 Nov 2021 | RESOLUTIONS |
Resolutions
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12 Nov 2021 | MA | Memorandum and Articles of Association | |
11 Nov 2021 | SH08 | Change of share class name or designation | |
27 Oct 2021 | CS01 | Confirmation statement made on 21 October 2021 with updates | |
30 Jun 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 February 2021
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13 Apr 2021 | AA01 | Current accounting period shortened from 31 October 2021 to 31 August 2021 | |
17 Mar 2021 | AP01 | Appointment of Mrs Dawn Catherine Bradley as a director on 24 February 2021 | |
15 Mar 2021 | RESOLUTIONS |
Resolutions
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15 Mar 2021 | MA | Memorandum and Articles of Association | |
26 Feb 2021 | MR01 | Registration of charge 129695530001, created on 23 February 2021 | |
24 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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22 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 17 February 2021
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22 Oct 2020 | NEWINC |
Incorporation
Statement of capital on 2020-10-22
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