Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2026 |
AA |
Total exemption full accounts made up to 30 April 2025
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12 Aug 2025 |
AA01 |
Previous accounting period extended from 29 December 2024 to 30 April 2025
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23 Jun 2025 |
MR04 |
Satisfaction of charge 1 in full
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23 Jun 2025 |
MR04 |
Satisfaction of charge 5 in full
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23 Jun 2025 |
MR04 |
Satisfaction of charge 4 in full
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30 Apr 2025 |
CS01 |
Confirmation statement made on 30 April 2025 with no updates
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26 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Michael Christopher Flynn on 25 October 2024
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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21 May 2024 |
CH01 |
Director's details changed for Mr Michael Christopher Flynn on 21 May 2024
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21 May 2024 |
AD01 |
Registered office address changed from Sterling House Unit G Waterfold Business Park Bury Lancashire BL9 7BR to Sterling House Waterfold Business Park Bury Lancashire BL9 7BR on 21 May 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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18 Apr 2024 |
MR01 |
Registration of charge 031994970006, created on 28 March 2024
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14 Dec 2023 |
TM01 |
Termination of appointment of Henry Neville Moser as a director on 1 December 2023
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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16 Jun 2023 |
PSC07 |
Cessation of Bracken House Properties Llp as a person with significant control on 7 July 2022
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16 Jun 2023 |
PSC02 |
Notification of Bracken Property Company Ltd as a person with significant control on 7 July 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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25 May 2023 |
AP01 |
Appointment of Mr Michael Christopher Flynn as a director on 23 May 2023
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27 Mar 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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06 Oct 2022 |
AP01 |
Appointment of Miss Martine Francesca Moser as a director on 29 September 2022
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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