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BRACEBRIDGE HOLDINGS LIMITED

Company number 03034038

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 39 pages (39 pages)
20 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 12 December 2023	View PDF Second filing of Confirmation Statement dated 12 December 2023 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 11,109,031	View PDF Statement of capital following an allotment of shares on 20 June 2023 GBP 11,109,031 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	CS01	Confirmation statement made on 12 December 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/03/2024.	View PDF Confirmation statement made on 12 December 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/03/2024. - link opens in a new window - 6 pages (6 pages)
07 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 39 pages (39 pages)
13 Jan 2023	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 37 pages (37 pages)
07 Feb 2022	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 44 pages (44 pages)
29 Jun 2021	AA01	Current accounting period shortened from 29 June 2020 to 28 June 2020	View PDF Current accounting period shortened from 29 June 2020 to 28 June 2020 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AA01	Current accounting period extended from 30 December 2019 to 29 June 2020	View PDF Current accounting period extended from 30 December 2019 to 29 June 2020 - link opens in a new window - 1 page (1 page)
14 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2020	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	View PDF Confirmation statement made on 12 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)
21 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	View PDF Confirmation statement made on 10 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)
28 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 December 2016 - link opens in a new window - 1 page (1 page)
16 May 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 37 pages (37 pages)
23 Sep 2016	SH01	Statement of capital following an allotment of shares on 11 March 2015 GBP 2,009,031	View PDF Statement of capital following an allotment of shares on 11 March 2015 GBP 2,009,031 - link opens in a new window - 3 pages (3 pages)
23 May 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 9,031	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 9,031 - link opens in a new window - 7 pages (7 pages)

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BRACEBRIDGE HOLDINGS LIMITED

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