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BRACKENWOOD MANAGEMENT COMPANY LIMITED

Company number 01840676

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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)
07 Mar 2017 TM01 Termination of appointment of Russell Nicholas O'connor as a director on 6 March 2017
07 Mar 2017 AP01 Appointment of Mr Grant Cooper as a director on 6 March 2017
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 675
14 Jan 2016 TM01 Termination of appointment of Anthony Clements as a director on 13 January 2016
14 Jan 2016 TM01 Termination of appointment of Debi Loranine Parrish as a director on 13 January 2016
14 Jan 2016 AP01 Appointment of Mr Russell Nicholas O'connor as a director on 13 January 2016
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 675
02 Jun 2015 AP04 Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015
02 Jun 2015 TM02 Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015
14 Jan 2015 TM01 Termination of appointment of Karen Chilvers as a director on 14 January 2015
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 675
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
03 Jul 2013 AD01 Registered office address changed from C/O Walkers Pps Ltd 26 St. Thomas Road Brentwood Essex CM14 4DB United Kingdom on 3 July 2013
03 Jul 2013 TM02 Termination of appointment of Jeff Gadsden as a secretary
03 Jul 2013 AP04 Appointment of Isec Secretarial Services Limited as a secretary
15 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
08 Nov 2011 AD01 Registered office address changed from 26 St Thomas Road Essex CM25 4DB United Kingdom on 8 November 2011
02 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Nov 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
02 Nov 2011 AP03 Appointment of Mr Jeff Gadsden as a secretary