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BRACKENDALE MANAGEMENT COMPANY LIMITED

Company number 02279089

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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)
11 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Oct 2016 AP01 Appointment of Mr James Farrow as a director on 17 October 2016
11 Jul 2016 TM01 Termination of appointment of Donald Taylor as a director on 31 March 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 43
15 Jun 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
15 Jun 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
27 May 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 43
20 Jul 2015 TM01 Termination of appointment of Nigel Babcock as a director on 1 June 2014
16 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Dec 2014 TM01 Termination of appointment of Sam Alderson as a director on 14 November 2014
28 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 43
28 May 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
05 Aug 2013 TM01 Termination of appointment of a director
23 Jul 2013 TM01 Termination of appointment of David Evans as a director
20 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
16 Jul 2012 AP01 Appointment of Mr Nigel Babcock as a director
03 Jul 2012 AP01 Appointment of Miss Sam Alderson as a director
02 Jul 2012 AP01 Appointment of Mr Donald Taylor as a director
19 Jan 2012 CH04 Secretary's details changed for United Company Secretaries on 19 January 2012
23 Nov 2011 AD01 Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 23 November 2011
21 Nov 2011 AD01 Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 21 November 2011