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BRACEWELL LIMITED

Company number 06930764

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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)
05 Sep 2017 PSC07 Cessation of Isobel Rebecca-Jane Boland as a person with significant control on 13 July 2017
05 Sep 2017 TM01 Termination of appointment of Isobel Rebecca-Jane Boland as a director on 13 July 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
31 Aug 2016 CH01 Director's details changed for Mrs Isobel Rebecca-Jane Rogers on 30 August 2016
24 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
13 Oct 2015 CH01 Director's details changed for Mrs Isobel Rebecca-Jane Boland on 12 October 2015
09 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
06 Oct 2015 TM01 Termination of appointment of Annabel Louise Justine Moorsom as a director on 6 October 2015
25 Sep 2015 AP01 Appointment of Mrs Isobel Rebecca-Jane Boland as a director on 1 June 2015
04 Sep 2015 SH10 Particulars of variation of rights attached to shares
04 Sep 2015 SH08 Change of share class name or designation
01 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
28 Apr 2015 CONNOT Change of name notice
15 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,000
14 Apr 2015 AP01 Appointment of Ms Annabel Louise Justine Moorsom as a director on 14 April 2015
14 Apr 2015 TM01 Termination of appointment of Fleur Couwenbergh as a director on 14 April 2015
17 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014
16 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,000
10 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
28 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
06 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
22 Aug 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders