TUNGSTEN BRACKLEY MANAGEMENT COMPANY LIMITED
Company number 14473191
- Company Overview for TUNGSTEN BRACKLEY MANAGEMENT COMPANY LIMITED (14473191)
- Filing history for TUNGSTEN BRACKLEY MANAGEMENT COMPANY LIMITED (14473191)
- People for TUNGSTEN BRACKLEY MANAGEMENT COMPANY LIMITED (14473191)
- More for TUNGSTEN BRACKLEY MANAGEMENT COMPANY LIMITED (14473191)
| 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) |
|---|---|---|---|
| 09 Dec 2024 | AP01 | Appointment of Mrs Lucy Marianne Harper as a director on 22 November 2024 | |
| 08 Dec 2024 | CS01 | Confirmation statement made on 8 November 2024 with updates | |
| 06 Dec 2024 | AD01 | Registered office address changed from Gateway House 4 Penman Way Grove Park Leicester Leicestershire LE19 1SY England to C/O Nightingale Property Asset Management3 Mandeville Place London W1U 3AW on 6 December 2024 | |
| 06 Dec 2024 | AP01 | Appointment of Daniel Uzel as a director on 22 November 2024 | |
| 06 Dec 2024 | TM01 | Termination of appointment of David James Sear-Mayes as a director on 6 December 2024 | |
| 06 Dec 2024 | TM01 | Termination of appointment of Jeffrey David Penman as a director on 6 December 2024 | |
| 04 Dec 2024 | RP04CS01 | Second filing of Confirmation Statement dated 8 November 2023 | |
| 03 Dec 2024 | AP01 | Appointment of Stephen Knight as a director on 30 April 2024 | |
| 03 Dec 2024 | AP01 | Appointment of Nicholas Edwell as a director on 30 April 2024 | |
| 03 Dec 2024 | AP01 | Appointment of Richard Lindsay Cariss as a director on 30 April 2024 | |
| 03 Dec 2024 | AP01 | Appointment of Mr Talal Shair as a director on 30 April 2024 | |
| 03 Dec 2024 | AP01 | Appointment of Peter Carl Horsburgh Deaner as a director on 30 April 2024 | |
| 03 Dec 2024 | PSC08 | Notification of a person with significant control statement | |
| 03 Dec 2024 | PSC07 | Cessation of Tungsten Brackley Limited as a person with significant control on 30 April 2024 | |
| 03 Jul 2024 | AA | Accounts for a dormant company made up to 30 November 2023 | |
| 06 Dec 2023 | CS01 |
08/11/23 Statement of Capital gbp 6
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| 04 Dec 2023 | CH01 | Director's details changed for Jeffrey David Penman on 1 December 2023 | |
| 04 Dec 2023 | PSC05 | Change of details for Tungsten Brackley Limited as a person with significant control on 1 December 2023 | |
| 27 Feb 2023 | AD01 | Registered office address changed from 5 Armston Road Quorn Loughborough LE12 8QP United Kingdom to Gateway House 4 Penman Way Grove Park Leicester Leicestershire LE19 1SY on 27 February 2023 | |
| 14 Nov 2022 | CH01 | Director's details changed for Jeffery David Penman on 9 November 2022 | |
| 09 Nov 2022 | NEWINC |
Incorporation
Statement of capital on 2022-11-09
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