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BRACEY & CLARK (PROPERTIES) LIMITED

Company number 00208512

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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 Jun 2024 MA Memorandum and Articles of Association
14 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2024 TM01 Termination of appointment of Lee Paul Turner as a director on 3 May 2024
26 Feb 2024 AA Total exemption full accounts made up to 28 February 2023
15 Jan 2024 AD01 Registered office address changed from The Barn Lybury Lane Redbourn St Albans AL3 7JH to 4 Victoria Square St Albans Hertfordshire AL1 3TF on 15 January 2024
15 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
20 Sep 2023 AD01 Registered office address changed from 4 Victoria Square Victoria Street St. Albans AL1 3TF England to The Barn Lybury Lane Redbourn St Albans AL3 7JH on 20 September 2023
03 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
30 Jan 2023 MR04 Satisfaction of charge 002085120012 in full
19 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
13 Jul 2022 MR01 Registration of charge 002085120012, created on 12 July 2022
25 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
14 Feb 2022 MR04 Satisfaction of charge 002085120011 in full
07 Feb 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
19 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
03 Nov 2020 AA Total exemption full accounts made up to 28 February 2020
28 Oct 2020 TM02 Termination of appointment of Rosemary Prudhoe as a secretary on 7 October 2020
23 Jun 2020 AD01 Registered office address changed from 100 Cecil Street Watford Herts WD2 5AR United Kingdom to 4 Victoria Square Victoria Street St. Albans AL1 3TF on 23 June 2020
17 Jun 2020 PSC05 Change of details for Revsite Limited as a person with significant control on 8 June 2020
03 Mar 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
13 Feb 2020 AD01 Registered office address changed from 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to 100 Cecil Street Watford Herts WD2 5AR on 13 February 2020
13 Feb 2020 AP01 Appointment of Edward Morton Turner as a director on 23 January 2020
04 Feb 2020 AD01 Registered office address changed from 100 Cecil Street Watford Herts WD2 5AR to 4 Victoria Square St Albans Hertfordshire AL1 3TF on 4 February 2020
04 Feb 2020 PSC05 Change of details for Revsite Limited as a person with significant control on 23 January 2020
04 Feb 2020 TM01 Termination of appointment of Edward Morton Turner as a director on 23 January 2020