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BRACKENWOOD MANAGEMENT RTM COMPANY LIMITED

Company number 12321050

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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)
07 Feb 2025 TM01 Termination of appointment of Vesna Weekley as a director on 23 January 2025
29 Jan 2025 AA Accounts for a dormant company made up to 30 November 2024
04 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with no updates
29 May 2024 AA Accounts for a dormant company made up to 30 November 2023
11 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
15 Aug 2023 AP01 Appointment of Mrs Vesna Weekley as a director on 14 August 2023
04 Jul 2023 AP04 Appointment of Hes Estate Management Limited as a secretary on 1 July 2023
04 Jul 2023 AD01 Registered office address changed from Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 4 July 2023
04 Jul 2023 TM02 Termination of appointment of Banner Property Services Limited as a secretary on 30 June 2023
28 Jun 2023 CS01 Confirmation statement made on 14 August 2021 with no updates
20 Jun 2023 AA Accounts for a dormant company made up to 30 November 2022
01 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
14 Jun 2022 AA Accounts for a dormant company made up to 30 November 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
11 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
11 Aug 2021 AP04 Appointment of Banner Property Services Limited as a secretary on 11 August 2021
11 Aug 2021 AD01 Registered office address changed from Flat 3, Brackenwood Heath Drive Walton on the Hill Tadworth KT20 7QN United Kingdom to Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN on 11 August 2021
11 Aug 2021 TM02 Termination of appointment of Eleanor Jean Elliott as a secretary on 11 August 2021
27 Feb 2021 TM01 Termination of appointment of Keith Donald Oldfield as a director on 25 February 2021
09 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
14 Oct 2020 AP01 Appointment of Mrs Anne Edwards as a director on 12 October 2020
13 Oct 2020 TM01 Termination of appointment of Dudley Stuart Thompson as a director on 12 October 2020
09 Dec 2019 PSC08 Notification of a person with significant control statement
30 Nov 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
30 Nov 2019 PSC07 Cessation of Michelle Angela Walker as a person with significant control on 19 November 2019