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BRACKLEY PROPERTY DEVELOPMENTS LIMITED

Company number 09663262

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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)
01 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2023	CH01	Director's details changed for Mr Matthew John Roberts on 2 August 2023	View PDF Director's details changed for Mr Matthew John Roberts on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	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 - 2 pages (2 pages)
19 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
24 Nov 2022	PSC05	Change of details for Brackley Holdings Limited as a person with significant control on 25 August 2022	View PDF Change of details for Brackley Holdings Limited as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	SH06	Cancellation of shares. Statement of capital on 1 September 2022 GBP 412,500.00	View PDF Cancellation of shares. Statement of capital on 1 September 2022 GBP 412,500.00 - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	PSC02	Notification of Brackley Holdings Limited as a person with significant control on 25 August 2022	View PDF Notification of Brackley Holdings Limited as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	PSC07	Cessation of Stepnell Holdings Limited as a person with significant control on 25 August 2022	View PDF Cessation of Stepnell Holdings Limited as a person with significant control on 25 August 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	TM01	Termination of appointment of Edward Dudley Wakeford as a director on 1 September 2022	View PDF Termination of appointment of Edward Dudley Wakeford as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	TM01	Termination of appointment of Peter Guy Wakeford as a director on 1 September 2022	View PDF Termination of appointment of Peter Guy Wakeford as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	TM01	Termination of appointment of Thomas Bosworth Wakeford as a director on 1 September 2022	View PDF Termination of appointment of Thomas Bosworth Wakeford as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AD01	Registered office address changed from Stepnell House Lawford Road Rugby Warwickshire CV21 2UU United Kingdom to 27 Eldon Road Beeston Nottingham NG9 6DZ on 8 September 2022	View PDF Registered office address changed from Stepnell House Lawford Road Rugby Warwickshire CV21 2UU United Kingdom to 27 Eldon Road Beeston Nottingham NG9 6DZ on 8 September 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
02 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
29 Jul 2019	CH01	Director's details changed for Mr Edward Dudley Wakeford on 25 July 2019	View PDF Director's details changed for Mr Edward Dudley Wakeford on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)

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BRACKLEY PROPERTY DEVELOPMENTS LIMITED

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