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BRACKEN HALL FREEHOLD LIMITED

Company number 04728182

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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)
14 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 24
10 Dec 2014 AP01 Appointment of Mr Neil Hagerty as a director on 10 December 2014
04 Nov 2014 MA Memorandum and Articles of Association
04 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2014 TM01 Termination of appointment of Lionel Andrew Wells as a director on 23 October 2014
24 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
11 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 24
10 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
02 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2013 AP01 Appointment of Mr Paul Christopher Biffin as a director
23 Sep 2013 TM01 Termination of appointment of George Joynes as a director
11 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
11 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 11 April 2012
  • GBP 24
29 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
11 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Lionel Andrew Wells on 9 April 2011
11 Apr 2011 CH01 Director's details changed for Dr George Malcolm Swift Joynes on 9 April 2011
26 Jan 2011 AP01 Appointment of Brenda Anne Donbavand as a director
11 Jan 2011 TM01 Termination of appointment of Dawn Dickinson as a director
07 Jan 2011 AP01 Appointment of Lionel Andrew Wells as a director
02 Dec 2010 TM01 Termination of appointment of Tracy Mccall as a director
26 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010