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BRACKNELL PROPERTY OPCO LIMITED

Company number 07893682

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	View PDF Confirmation statement made on 4 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2017	CH01	Director's details changed for Mr Mark Fielding on 22 June 2017	View PDF Director's details changed for Mr Mark Fielding on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	CH01	Director's details changed for Mr Mark Fielding on 22 June 2017	View PDF Director's details changed for Mr Mark Fielding on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	AD01	Registered office address changed from 4 Cavendish Square London W1G 0PG to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 12 May 2017	View PDF Registered office address changed from 4 Cavendish Square London W1G 0PG to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 12 May 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2016	AA	Full accounts made up to 5 April 2016	View PDF Full accounts made up to 5 April 2016 - link opens in a new window - 14 pages (14 pages)
04 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	CH01	Director's details changed for Ms Alison Rae Brister on 11 December 2015	View PDF Director's details changed for Ms Alison Rae Brister on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
19 Dec 2015	AA	Full accounts made up to 5 April 2015	View PDF Full accounts made up to 5 April 2015 - link opens in a new window - 13 pages (13 pages)
05 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	AA	Full accounts made up to 5 April 2014	View PDF Full accounts made up to 5 April 2014 - link opens in a new window - 13 pages (13 pages)
12 Sep 2014	TM01	Termination of appointment of Nicholas Hugo Astaire as a director on 12 September 2014	View PDF Termination of appointment of Nicholas Hugo Astaire as a director on 12 September 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	AD01	Registered office address changed from 26 Dover Street London W1S 4LY on 9 June 2014	View PDF Registered office address changed from 26 Dover Street London W1S 4LY on 9 June 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2014	CH01	Director's details changed for Mr Nicholas Hugo Astaire on 10 January 2014	View PDF Director's details changed for Mr Nicholas Hugo Astaire on 10 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Dec 2013	AA	Full accounts made up to 5 April 2013	View PDF Full accounts made up to 5 April 2013 - link opens in a new window - 11 pages (11 pages)
06 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Dec 2012	AA	Full accounts made up to 5 April 2012	View PDF Full accounts made up to 5 April 2012 - link opens in a new window - 12 pages (12 pages)
26 Apr 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 4	View PDF Particulars of a mortgage or charge/MG09 / charge no: 4 - link opens in a new window - 7 pages (7 pages)
19 Apr 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 3	View PDF Particulars of a mortgage or charge/MG09 / charge no: 3 - link opens in a new window - 7 pages (7 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
06 Feb 2012	AA01	Current accounting period shortened from 31 December 2012 to 5 April 2012	View PDF Current accounting period shortened from 31 December 2012 to 5 April 2012 - link opens in a new window - 3 pages (3 pages)
29 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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BRACKNELL PROPERTY OPCO LIMITED

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