Companies House does not verify the accuracy of the information filed

BRACKASHCO LTD

Company number 09461922

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
01 Nov 2024	AD01	Registered office address changed from Acs Accounting Suite 3 Market House 19-21 Market Place Wokingham RG40 1AP England to C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 1 November 2024	View PDF Registered office address changed from Acs Accounting Suite 3 Market House 19-21 Market Place Wokingham RG40 1AP England to C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 1 November 2024 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-15 - link opens in a new window - 1 page (1 page)
03 Sep 2024	CERTNM	Company name changed asset arts LTD\certificate issued on 03/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-30	View PDF Company name changed asset arts LTD\certificate issued on 03/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-30 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	PSC01	Notification of Amanda Amphlett as a person with significant control on 1 March 2019	View PDF Notification of Amanda Amphlett as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC04	Change of details for Mr James Edward Enright as a person with significant control on 1 March 2019	View PDF Change of details for Mr James Edward Enright as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AAMD	Amended total exemption full accounts made up to 28 February 2023	View PDF Amended total exemption full accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages)
08 Dec 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AAMD	Amended total exemption full accounts made up to 28 February 2022	View PDF Amended total exemption full accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with updates	View PDF Confirmation statement made on 27 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	View PDF Confirmation statement made on 27 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Oct 2018	CH01	Director's details changed for Mr James Edward Enright on 19 July 2017	View PDF Director's details changed for Mr James Edward Enright on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	PSC04	Change of details for Mr James Edward Enright as a person with significant control on 19 July 2017	View PDF Change of details for Mr James Edward Enright as a person with significant control on 19 July 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BRACKASHCO LTD

Filter by category