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BRACKENFIELD PROPERTIES LIMITED

Company number NI644271

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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)
29 Aug 2024 AA Micro company accounts made up to 31 December 2023
13 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
03 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
15 Dec 2021 AA Micro company accounts made up to 31 December 2020
14 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
22 Feb 2021 AA Micro company accounts made up to 31 December 2019
19 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
08 Mar 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018
07 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
30 Nov 2018 AA Micro company accounts made up to 31 October 2017
27 Oct 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 October 2017
15 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
09 Mar 2018 MR01 Registration of charge NI6442710005, created on 8 March 2018
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 100,000
26 Feb 2018 SH08 Change of share class name or designation
26 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2017 MR01 Registration of charge NI6442710003, created on 22 November 2017
29 Nov 2017 MR01 Registration of charge NI6442710004, created on 22 November 2017
28 Nov 2017 MR01 Registration of charge NI6442710001, created on 22 November 2017
28 Nov 2017 MR01 Registration of charge NI6442710002, created on 22 November 2017
11 Oct 2017 AP01 Appointment of Mr Joseph Carolan as a director on 2 October 2017