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BRADGATE INDUSTRIAL PROPERTIES LIMITED

Company number 00372853

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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)
19 Dec 2023 AA Accounts for a small company made up to 31 August 2023
12 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
12 Dec 2023 CH01 Director's details changed for Mr Danny Gallacher on 12 December 2023
07 Dec 2023 CH01 Director's details changed for Mr Patrick Newell Stapleton on 28 November 2023
07 Dec 2023 CH01 Director's details changed for Mr Danny Gallacher on 28 November 2023
07 Dec 2023 CH03 Secretary's details changed for Mr Danny Gallacher on 28 November 2023
14 Dec 2022 AA Accounts for a small company made up to 31 August 2022
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
01 Dec 2022 PSC05 Change of details for Bradgate Containers (Holdings) Limited as a person with significant control on 1 December 2022
28 Mar 2022 AA Accounts for a small company made up to 31 August 2021
23 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
21 Apr 2021 AA Accounts for a small company made up to 31 August 2020
02 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
24 Nov 2020 AD02 Register inspection address has been changed from The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE England to 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR
22 Oct 2020 TM01 Termination of appointment of William Alexander James as a director on 3 October 2020
16 Jul 2020 TM01 Termination of appointment of John Willis James as a director on 15 July 2020
31 May 2020 AA Total exemption full accounts made up to 31 August 2019
08 Jan 2020 CS01 Confirmation statement made on 10 December 2019 with updates
26 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2019 SH08 Change of share class name or designation
25 Nov 2019 SH10 Particulars of variation of rights attached to shares
20 Nov 2019 PSC02 Notification of Bradgate Containers (Holdings) Limited as a person with significant control on 8 November 2019
20 Nov 2019 AP01 Appointment of Mr Patrick Newell Stapleton as a director on 8 November 2019
20 Nov 2019 AP03 Appointment of Mr Danny Gallacher as a secretary on 8 November 2019
20 Nov 2019 AP01 Appointment of Mr Danny Gallacher as a director on 8 November 2019