Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRACKLEY INVESTMENTS LIMITED

Company number 03119358

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Quorum of five directors required 23/03/2020
09 Dec 2019 AA Full accounts made up to 31 March 2019
21 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
17 May 2019 MR01 Registration of charge 031193580003, created on 3 May 2019
22 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
23 Aug 2018 AA Full accounts made up to 31 March 2018
17 May 2018 AP01 Appointment of Mr David Clifford Brill as a director on 9 April 2018
16 Apr 2018 TM01 Termination of appointment of Geoffrey Simm as a director on 31 March 2018
27 Nov 2017 AA Full accounts made up to 31 March 2017
24 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
08 Jan 2017 AA Full accounts made up to 31 March 2016
21 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
20 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 20,000
14 Oct 2015 AA Full accounts made up to 31 March 2015
06 Jan 2015 AA Full accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 20,000
10 Jun 2014 TM01 Termination of appointment of Nicholas Owen as a director
16 Dec 2013 AA Full accounts made up to 31 March 2013
21 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 20,000
21 Oct 2013 CH03 Secretary's details changed for Mr Peter Guy Wakeford on 1 July 2013
21 Oct 2013 CH01 Director's details changed for Mr Peter Guy Wakeford on 1 July 2013
21 Oct 2013 CH01 Director's details changed for Mr Mark Robert Wakeford on 1 July 2013
21 Oct 2013 CH01 Director's details changed for Nicholas Anthony Stanhope Owen on 1 July 2013
21 Oct 2013 CH01 Director's details changed for Geoffrey Simm on 1 July 2013
21 Oct 2013 CH01 Director's details changed for Jeffrey David Moore on 1 July 2013