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BRACKEN LIMITED

Company number 02953413

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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)
01 Aug 2018 AA Accounts for a small company made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with updates
05 Jun 2018 PSC02 Notification of Bracken Developments (Yorkshire) Limited as a person with significant control on 1 June 2018
05 Jun 2018 PSC02 Notification of Bracken Developments (Northern) Limited as a person with significant control on 1 June 2018
20 Feb 2018 TM01 Termination of appointment of Stephen Geoffrey Evans as a director on 12 February 2018
20 Feb 2018 TM02 Termination of appointment of Stephen Geoffrey Evans as a secretary on 12 February 2018
01 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 1 November 2017
29 Sep 2017 TM01 Termination of appointment of Norman Alan Stubbs as a director on 29 September 2017
19 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
12 Sep 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
01 Jun 2017 MR01 Registration of charge 029534130026, created on 26 May 2017
10 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
28 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
28 Apr 2016 MR04 Satisfaction of charge 029534130024 in full
10 Mar 2016 MR01 Registration of charge 029534130024, created on 1 March 2016
10 Mar 2016 MR01 Registration of charge 029534130025, created on 1 March 2016
22 Jan 2016 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
19 Dec 2015 MR01 Registration of charge 029534130022, created on 7 December 2015
19 Dec 2015 MR01 Registration of charge 029534130023, created on 7 December 2015
29 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 50,000
15 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
11 Jun 2015 AUD Auditor's resignation
23 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 50,000