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ACLAND BRACEWELL LIMITED

Company number 02121445

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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)
25 Nov 2024	CS01	Confirmation statement made on 22 November 2024 with no updates	View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 January 2024	View PDF Audit exemption subsidiary accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages)
07 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/24 - link opens in a new window - 48 pages (48 pages)
07 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/24 - link opens in a new window - 1 page (1 page)
07 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/24 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2023	View PDF Audit exemption subsidiary accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages)
01 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/23 - link opens in a new window - 47 pages (47 pages)
01 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/23 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/23 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2022	View PDF Audit exemption subsidiary accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/22 - link opens in a new window - 48 pages (48 pages)
05 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/22 - link opens in a new window - 1 page (1 page)
05 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/22 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Special dividend 31/01/2022	View PDF Resolutions RES13 ‐ Special dividend 31/01/2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	SH19	Statement of capital on 9 February 2022 GBP 1.00	View PDF Statement of capital on 9 February 2022 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Feb 2022	CAP-SS	Solvency Statement dated 31/01/22	View PDF Solvency Statement dated 31/01/22 - link opens in a new window - 1 page (1 page)
09 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Sep 2021	PSC07	Cessation of Roger Julian Thomas Acland Bracewell as a person with significant control on 31 August 2021	View PDF Cessation of Roger Julian Thomas Acland Bracewell as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	PSC02	Notification of Ga Pet Food Partners Group Limited as a person with significant control on 31 August 2021	View PDF Notification of Ga Pet Food Partners Group Limited as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	SH06	Cancellation of shares. Statement of capital on 21 April 2021 GBP 324,000	View PDF Cancellation of shares. Statement of capital on 21 April 2021 GBP 324,000 - link opens in a new window - 4 pages (4 pages)

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ACLAND BRACEWELL LIMITED

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