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BRACKLEY COURT (LONGLEY LANE) LIMITED

Company number 08620664

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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)
28 Mar 2018 TM01 Termination of appointment of Albertina Gardner as a director on 22 March 2018
24 Nov 2017 AP01 Appointment of Mr Demetrios Katsavras as a director on 23 November 2017
03 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
14 Aug 2017 PSC07 Cessation of Elaine Naylor as a person with significant control on 8 August 2017
24 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
05 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
16 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
16 Sep 2015 AA01 Previous accounting period extended from 31 March 2015 to 31 July 2015
17 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 16
08 May 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 March 2015
08 May 2015 AA Accounts for a dormant company made up to 31 July 2014
30 Mar 2015 AP01 Appointment of Mr Peter Hodgkinson as a director on 27 March 2015
16 Mar 2015 AP01 Appointment of Mr John Hennessy as a director on 16 March 2015
11 Mar 2015 AP01 Appointment of Mr Terence Priest as a director on 11 March 2015
11 Mar 2015 AP01 Appointment of Ms Theresa Gill as a director on 11 March 2015
11 Mar 2015 AP01 Appointment of Mr Stuart Entwistle as a director on 11 March 2015
11 Mar 2015 AP01 Appointment of Ms Albertina Gardner as a director on 11 March 2015
11 Mar 2015 AP01 Appointment of Mr David Shaw as a director on 11 March 2015
11 Mar 2015 AP01 Appointment of Ms Elaine Naylor as a director on 11 March 2015
11 Sep 2014 AP03 Appointment of Mr Martin John Costello as a secretary on 4 June 2014
11 Sep 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 16
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 16
27 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ The written resolution would promote the success of the company for the benefit for its members having regards to factors set out in section 172 (1) of the companies act 2006 - approved and passed. Proposed allotment to promote success of the company, accept applications for the allotment of shares, prepare share certificates, to authorise any director of the company in matters concerning the proposed allotment. 20/03/2014
23 Jul 2013 NEWINC Incorporation