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BRACKEN MEAD MANAGEMENT COMPANY LIMITED

Company number 06206792

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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)
12 Nov 2024 AD01 Registered office address changed from 46 High Street Milford on Sea Lymington Hampshire SO41 0QD England to Unit 14 Ensign Yard 670 Ampress Lane Lymington Hampshire SO41 8QY on 12 November 2024
12 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
04 Dec 2023 AA Micro company accounts made up to 30 April 2023
18 Sep 2023 AD01 Registered office address changed from Sullivan Mithcell Management Efford Park Milford Road Lymington Hampshire SO41 0JD England to 46 High Street Milford on Sea Lymington Hampshire SO41 0QD on 18 September 2023
24 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
25 Jul 2022 AA Micro company accounts made up to 30 April 2022
19 Jul 2022 AP01 Appointment of Ms Alexandra Sizer as a director on 18 July 2022
21 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with updates
11 Feb 2022 TM01 Termination of appointment of David Edgar Harwood Wagstaff as a director on 11 February 2022
25 Jan 2022 AA Micro company accounts made up to 30 April 2021
12 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
02 Apr 2021 AA Micro company accounts made up to 30 April 2020
14 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
10 Dec 2019 AA Micro company accounts made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
03 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
19 Mar 2018 AD01 Registered office address changed from 3 Ramley Road Lymington Hampshire SO41 8HF to Sullivan Mithcell Management Efford Park Milford Road Lymington Hampshire SO41 0JD on 19 March 2018
19 Mar 2018 AP03 Appointment of Mr Malcolm Jerome Mitchell as a secretary on 16 March 2018
03 Jul 2017 AA Micro company accounts made up to 30 April 2017
02 May 2017 RP04CS01 Second filing of Confirmation Statement dated 10/04/2017
10 Apr 2017 CS01 10/04/17 Statement of Capital gbp 10
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 02/05/2017
22 Mar 2017 TM01 Termination of appointment of Stuart Doling as a director on 21 March 2017
05 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
11 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10