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BRACKENWOOD (PORTISHEAD) MANAGEMENT COMPANY LIMITED

Company number 09425187

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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)
09 Sep 2018 AD01 Registered office address changed from C/O Bloq Management Services Limited Unit 106 Filwood Green Business Park Hengrove Bristol BS4 1ET England to Filwood Green Business Park Filwood Green Business Park Hengrove Bristol BS4 1ET on 9 September 2018
19 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
05 Dec 2017 TM01 Termination of appointment of Robin Andrew Squire as a director on 5 December 2017
05 Dec 2017 TM01 Termination of appointment of Melanie Omirou as a director on 5 December 2017
05 Dec 2017 AP01 Appointment of Mr John David Hallett as a director on 5 December 2017
05 Dec 2017 AP01 Appointment of Mr Mark Benson Tinsley as a director on 5 December 2017
05 Dec 2017 AP01 Appointment of Mr Ian Douglas Porter as a director on 5 December 2017
05 Dec 2017 AP01 Appointment of Mr Anthony John Barnes as a director on 5 December 2017
05 Dec 2017 AA Accounts for a dormant company made up to 28 February 2017
21 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
19 Jan 2017 CH04 Secretary's details changed for Bloq Management Services Limited on 19 January 2017
06 Nov 2016 AD01 Registered office address changed from 107a Bristol Road Whitchurch Bristol BS14 0PU England to C/O Bloq Management Services Limited Unit 106 Filwood Green Business Park Hengrove Bristol BS4 1ET on 6 November 2016
31 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
23 Jun 2016 AP04 Appointment of Bloq Management Services Limited as a secretary on 16 June 2016
23 Jun 2016 AD01 Registered office address changed from The Maltings Hyde Hall Farm Sandon Herts SG9 0RU to 107a Bristol Road Whitchurch Bristol BS14 0PU on 23 June 2016
23 Jun 2016 TM02 Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 16 June 2016
23 Jun 2016 TM01 Termination of appointment of Lavinia Ruth Mitchell as a director on 16 June 2016
23 Jun 2016 TM01 Termination of appointment of Chamonix Estates Limited as a director on 16 June 2016
23 Jun 2016 AP01 Appointment of Mrs Melanie Omirou as a director on 16 June 2016
23 Jun 2016 AP01 Appointment of Mr Robin Andrew Squire as a director on 16 June 2016
25 Feb 2016 AR01 Annual return made up to 5 February 2016 no member list
15 Apr 2015 MA Memorandum and Articles of Association
15 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Feb 2015 NEWINC Incorporation