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BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED

Company number NI635127

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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)
14 Dec 2023 AA Accounts for a dormant company made up to 30 November 2023
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with updates
07 Dec 2022 AA Accounts for a dormant company made up to 30 November 2022
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with updates
09 Feb 2022 AA Accounts for a dormant company made up to 30 November 2021
06 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
03 Feb 2021 AA Accounts for a dormant company made up to 30 November 2020
10 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
18 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
04 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 30 November 2018
12 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 28 November 2018
  • GBP 26
14 Apr 2018 AA Accounts for a dormant company made up to 30 November 2017
05 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
11 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2017 AA Accounts for a dormant company made up to 30 November 2016
09 Nov 2017 AD01 Registered office address changed from Jefferson House 42 Queen Street Belfast BT1 6HL to 422 Lisburn Road Belfast BT9 6GN on 9 November 2017
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2017 TM01 Termination of appointment of Mark Tinman as a director on 1 January 2016
29 Mar 2017 TM02 Termination of appointment of Mark Tinman as a secretary on 1 January 2016
29 Mar 2017 AP01 Appointment of Mr Patrick Thomas Mccormack as a director on 1 January 2016
29 Mar 2017 AP01 Appointment of Mr Martin Nicholas Canning as a director on 1 January 2016
03 Mar 2017 CS01 Confirmation statement made on 29 November 2016 with updates
21 Apr 2016 CERTNM Company name changed chj (128) LIMITED\certificate issued on 21/04/16
  • RES15 ‐ Change company name resolution on 2016-04-21