BRACKNELL INVESTMENT GROUP LIMITED

Company number 12415065

Date	Type	Description	View / Download
08 Nov 2024	AA	Accounts for a small company made up to 31 March 2024	(15 pages) Download iXBRL
07 Nov 2024	TM01	Termination of appointment of Andrew Peter Smith as a director on 5 November 2024	(1 page)
24 May 2024	AP01	Appointment of Mr Nicholas Courtney Phillips as a director on 21 May 2024	(2 pages)
11 Mar 2024	AP01	Appointment of Miss Louise Welland as a director on 27 February 2024	(2 pages)
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	(3 pages)
22 Nov 2023	TM01	Termination of appointment of Joe Robert Cornish as a director on 10 November 2023	(1 page)
08 Nov 2023	TM01	Termination of appointment of Susan Meyers as a director on 6 November 2023	(1 page)
25 Aug 2023	CH01	Director's details changed for Mr Paul Steven Bidwell on 23 August 2023	(2 pages)
24 Aug 2023	AP01	Appointment of Mr Paul Steven Bidwell as a director on 23 August 2023	(2 pages)
10 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	(14 pages) Download iXBRL
16 May 2023	TM01	Termination of appointment of Marc Brunel-Walker as a director on 12 May 2023	(1 page)
08 Feb 2023	TM01	Termination of appointment of Lynda Ann Perry as a director on 22 October 2022	(1 page)
05 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	(3 pages)
17 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	(14 pages) Download iXBRL
28 Mar 2022	AP01	Appointment of Mrs Susan Meyers as a director on 28 March 2022	(2 pages)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	(3 pages)
27 Jul 2021	AA	Accounts for a small company made up to 31 March 2021	(13 pages) Download iXBRL
26 Mar 2021	AD01	Registered office address changed from C/O Pfbb Uk Iron Gate House 10 Iron Gate Cathedral Quarter Derby Derbyshire DE1 3FJ England to 2nd Floor 12 the Strand Cathedral Quarter Derby Derbyshire DE1 1BA on 26 March 2021	(1 page)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	(3 pages)
19 Jan 2021	PSC08	Notification of a person with significant control statement	(2 pages)
07 Jan 2021	PSC07	Cessation of Maria Vine Sabey as a person with significant control on 20 January 2020	(1 page)
07 Jan 2021	PSC07	Cessation of Lynda Ann Perry as a person with significant control on 20 January 2020	(1 page)
07 Jan 2021	PSC07	Cessation of David John English as a person with significant control on 20 January 2020	(1 page)
10 Nov 2020	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	(1 page)
29 Sep 2020	AP01	Appointment of Mr Andrew Peter Smith as a director on 26 May 2020	(2 pages)