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BRACKEN COUNTRY HOUSE LIMITED

Company number 11007233

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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)
24 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 21 April 2024	View PDF Liquidators' statement of receipts and payments to 21 April 2024 - link opens in a new window - 55 pages (55 pages)
28 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
09 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 21 April 2023	View PDF Liquidators' statement of receipts and payments to 21 April 2023 - link opens in a new window - 39 pages (39 pages)
25 May 2022	LIQ03	Liquidators' statement of receipts and payments to 21 April 2022	View PDF Liquidators' statement of receipts and payments to 21 April 2022 - link opens in a new window - 52 pages (52 pages)
22 Jul 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-22 - link opens in a new window - 1 page (1 page)
21 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 20 pages (20 pages)
16 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 20 pages (20 pages)
30 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 21 April 2021	View PDF Liquidators' statement of receipts and payments to 21 April 2021 - link opens in a new window - 68 pages (68 pages)
12 May 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
12 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AD01	Registered office address changed from Unit D2 Elland Riorges Link Elland HX5 9DG United Kingdom to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 13 December 2019	View PDF Registered office address changed from Unit D2 Elland Riorges Link Elland HX5 9DG United Kingdom to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 13 December 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	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 - 41 pages (41 pages)
06 Aug 2019	TM01	Termination of appointment of Gavin Lee Woodhouse as a director on 9 July 2019	View PDF Termination of appointment of Gavin Lee Woodhouse as a director on 9 July 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AP01	Appointment of Mr Iain Andrew Shelton as a director on 9 July 2019	View PDF Appointment of Mr Iain Andrew Shelton as a director on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
12 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	View PDF Current accounting period extended from 31 October 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-11 GBP 1	View PDF Incorporation Statement of capital on 2017-10-11 GBP 1 - link opens in a new window - 39 pages (39 pages)

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BRACKEN COUNTRY HOUSE LIMITED

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