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BRACKENHURST (WEYBRIDGE) LIMITED

Company number 05722743

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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)
15 Sep 2014 AA Total exemption full accounts made up to 28 February 2014
26 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 4
20 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
25 Mar 2013 AP03 Appointment of Mr Steven Mark Richard Brander as a secretary
25 Mar 2013 AP01 Appointment of Mr Steven Mark Richard Brander as a director
06 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
04 Apr 2012 AD02 Register inspection address has been changed from C/O Brackenhurst (Weybridge) Ltd 3 Beaudesert Place Henley in Arden Warwickshire B95 5BF
04 Apr 2012 AD03 Register(s) moved to registered inspection location
04 Apr 2012 AD01 Registered office address changed from 3 Beaudesert Place Henley in Arden Warwickshire B95 5BF on 4 April 2012
04 Apr 2012 TM01 Termination of appointment of Barbara Colclough as a director
04 Apr 2012 TM02 Termination of appointment of Barbara Colclough as a secretary
08 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
07 Mar 2012 AD04 Register(s) moved to registered office address
18 Oct 2011 AA Total exemption full accounts made up to 28 February 2011
03 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
03 Mar 2011 CH01 Director's details changed for Mr Mark Carl Heywood on 3 March 2011
03 Mar 2011 CH01 Director's details changed for Mr Mark Carl Heywood on 3 March 2011
06 May 2010 AA Total exemption full accounts made up to 28 February 2010
01 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
01 Mar 2010 AD03 Register(s) moved to registered inspection location
01 Mar 2010 AD02 Register inspection address has been changed
01 Mar 2010 CH01 Director's details changed for Mrs Barbara Colclough on 28 February 2010
01 Mar 2010 CH01 Director's details changed for Mark Carl Heywood on 28 February 2010
01 Mar 2010 CH03 Secretary's details changed for Barbara Colclough on 28 February 2010