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BRACEBRIDGE ENGINEERING LIMITED

Company number 01299727

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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)
24 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with updates
26 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
25 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
25 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
14 Jun 2022 TM02 Termination of appointment of Stephanie Dunbar as a secretary on 14 June 2022
03 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
20 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
26 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
28 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
05 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
22 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
03 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
25 Apr 2019 PSC07 Cessation of Deborah Ann Parker as a person with significant control on 25 April 2019
25 Apr 2019 TM01 Termination of appointment of Deborah Ann Parker as a director on 25 April 2019
16 Apr 2019 PSC01 Notification of Luke Andrew Parker as a person with significant control on 8 April 2019
16 Apr 2019 PSC07 Cessation of Janice Suzanne Reynolds as a person with significant control on 8 April 2019
16 Apr 2019 TM01 Termination of appointment of Janice Suzanne Reynolds as a director on 8 April 2019
07 Jan 2019 AP01 Appointment of Mr Luke Andrew Parker as a director on 1 January 2019
07 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
03 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
18 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
03 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
10 Mar 2017 SH10 Particulars of variation of rights attached to shares
09 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017 CH01 Director's details changed for Miss Janice Suzanne Reynolds on 2 February 2017