BRACKENWOOD MANAGEMENT COMPANY LIMITED
Company number 01840676
- Company Overview for BRACKENWOOD MANAGEMENT COMPANY LIMITED (01840676)
- Filing history for BRACKENWOOD MANAGEMENT COMPANY LIMITED (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) |
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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
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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
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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
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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 |