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BRACKENMORE LTD

Company number 05082830

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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)
25 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with updates
18 Dec 2023 AA Total exemption full accounts made up to 28 February 2023
24 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with updates
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with updates
29 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
10 May 2021 CS01 Confirmation statement made on 24 March 2021 with updates
12 Apr 2021 MA Memorandum and Articles of Association
12 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2021 CC04 Statement of company's objects
12 Apr 2021 SH08 Change of share class name or designation
12 Apr 2021 SH10 Particulars of variation of rights attached to shares
12 Apr 2021 SH08 Change of share class name or designation
06 Apr 2021 PSC04 Change of details for Mr David James Speller as a person with significant control on 6 April 2020
06 Apr 2021 PSC01 Notification of Sarah Speller as a person with significant control on 6 April 2020
18 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
01 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
26 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
28 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with updates
03 Jan 2018 PSC07 Cessation of Amanda Jane Speller as a person with significant control on 4 December 2017
03 Jan 2018 PSC04 Change of details for Mr David James Speller as a person with significant control on 12 December 2017
21 Jul 2017 MR04 Satisfaction of charge 050828300005 in full
21 Jul 2017 MR04 Satisfaction of charge 4 in full