PRIORY COURT BRADWELL ABBEY MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 07199091 |
| Category | Private Limited Company |
| Incorporated | 23 Mar 2010 |
| Age | 14 years, 2 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
PRIORY COURT BRADWELL ABBEY MANAGEMENT LIMITED is an active private limited company with number 07199091. It was incorporated 14 years, 2 months, 24 days ago, on 23 March 2010. The company address is 1 Rushmills Bedford Road, Northampton, NN4 7YB, Northamptonshire, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 06 Jun 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Confirmation statement with no updates
Date: 30 May 2024
Action Date: 23 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-23
Documents
Confirmation statement with no updates
Date: 19 Jun 2023
Action Date: 23 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-23
Documents
Accounts with accounts type total exemption full
Date: 31 May 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Accounts with accounts type dormant
Date: 22 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 08 Apr 2022
Action Date: 23 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-23
Documents
Accounts with accounts type dormant
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 05 May 2021
Action Date: 23 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-23
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2020
Action Date: 04 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-04
New address: 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB
Old address: 15 Shenley Pavilions Shenley Wood Milton Keynes MK5 6LB England
Documents
Termination director company with name termination date
Date: 02 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark David Thompson
Termination date: 2020-10-30
Documents
Termination director company with name termination date
Date: 02 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elliot Michael Burkeman
Termination date: 2020-10-30
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2020
Action Date: 02 Nov 2020
Category: Address
Type: AD01
New address: 15 Shenley Pavilions Shenley Wood Milton Keynes MK5 6LB
Old address: 8 De Walden Court 85 New Cavendish Street London W1W 6XD
Change date: 2020-11-02
Documents
Appoint person director company with name date
Date: 02 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-30
Officer name: Mr Christopher David Ayres
Documents
Accounts with accounts type dormant
Date: 17 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2020
Action Date: 23 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-23
Documents
Accounts with accounts type dormant
Date: 30 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 25 Mar 2019
Action Date: 23 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-23
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Elliot Michael Burkeman
Appointment date: 2018-12-10
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-10
Officer name: Mr Mark David Thompson
Documents
Termination director company with name termination date
Date: 09 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark David Thompson
Termination date: 2018-07-01
Documents
Termination director company with name termination date
Date: 09 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elliot Michael Burkeman
Termination date: 2018-07-01
Documents
Accounts with accounts type dormant
Date: 04 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2018
Action Date: 23 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-23
Documents
Accounts with accounts type dormant
Date: 03 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 05 Apr 2017
Action Date: 23 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-23
Documents
Accounts with accounts type dormant
Date: 04 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company previous shortened
Date: 30 Dec 2016
Action Date: 30 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2016-03-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2016
Action Date: 23 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-23
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2015
Action Date: 23 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-23
Documents
Capital allotment shares
Date: 06 Mar 2015
Action Date: 17 Sep 2014
Category: Capital
Type: SH01
Capital : 286.26 GBP
Date: 2014-09-17
Documents
Capital allotment shares
Date: 06 Mar 2015
Action Date: 27 Jan 2015
Category: Capital
Type: SH01
Capital : 341.72 GBP
Date: 2015-01-27
Documents
Capital allotment shares
Date: 06 Mar 2015
Action Date: 26 Jan 2015
Category: Capital
Type: SH01
Capital : 301.83 GBP
Date: 2015-01-26
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital allotment shares
Date: 13 Nov 2014
Action Date: 17 Sep 2014
Category: Capital
Type: SH01
Capital : 270.99 GBP
Date: 2014-09-17
Documents
Capital allotment shares
Date: 10 Sep 2014
Action Date: 19 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-19
Capital : 270.99 GBP
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2014
Action Date: 23 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-23
Documents
Capital allotment shares
Date: 07 Feb 2014
Action Date: 18 Dec 2013
Category: Capital
Type: SH01
Capital : 245.63 GBP
Date: 2013-12-18
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Capital allotment shares
Date: 26 Nov 2013
Action Date: 27 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-27
Capital : 204.75 GBP
Documents
Capital allotment shares
Date: 09 Aug 2013
Action Date: 23 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-23
Capital : 179.07 GBP
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2013
Action Date: 23 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-23
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2012
Action Date: 23 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-23
Documents
Capital allotment shares
Date: 10 May 2012
Action Date: 04 Oct 2011
Category: Capital
Type: SH01
Date: 2011-10-04
Capital : 138.27 GBP
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Capital allotment shares
Date: 17 Aug 2011
Action Date: 08 Aug 2011
Category: Capital
Type: SH01
Date: 2011-08-08
Capital : 130.63 GBP
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2011
Action Date: 23 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-23
Documents
Change person director company with change date
Date: 11 Mar 2011
Action Date: 01 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-01
Officer name: Mark David Thompson
Documents
Capital allotment shares
Date: 04 Mar 2011
Action Date: 28 Feb 2011
Category: Capital
Type: SH01
Date: 2011-02-28
Capital : 105.38 GBP
Documents
Capital allotment shares
Date: 04 Mar 2011
Action Date: 28 Feb 2011
Category: Capital
Type: SH01
Date: 2011-02-28
Capital : 97.72 GBP
Documents
Capital allotment shares
Date: 23 Feb 2011
Action Date: 28 Jun 2010
Category: Capital
Type: SH01
Date: 2010-06-28
Capital : 49.60 GBP
Documents
Capital allotment shares
Date: 23 Feb 2011
Action Date: 15 Jul 2010
Category: Capital
Type: SH01
Capital : 90.07 GBP
Date: 2010-07-15
Documents
Capital allotment shares
Date: 23 Feb 2011
Action Date: 01 Jul 2010
Category: Capital
Type: SH01
Capital : 74.47 GBP
Date: 2010-07-01
Documents
Appoint person director company with name
Date: 07 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elliot Michael Burkeman
Documents
Change registered office address company with date old address
Date: 07 May 2010
Action Date: 07 May 2010
Category: Address
Type: AD01
Old address: Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England
Change date: 2010-05-07
Documents
Appoint person director company with name
Date: 07 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark David Thompson
Documents
Termination director company with name
Date: 07 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diana Redding
Documents
Termination secretary company with name
Date: 07 May 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Reddings Company Secretary Limited
Documents
Resolution
Date: 06 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 27 Apr 2010
Action Date: 23 Mar 2010
Category: Capital
Type: SH02
Date: 2010-03-23
Documents
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