BRACKEN HOLDINGS LIMITED

Company number 06447011

Date	Type	Description	View / Download
07 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	(3 pages)
25 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
25 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(43 pages)
25 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
06 Jan 2023	AP01	Appointment of Sarah Mary Grant as a director on 6 January 2023	(2 pages)
06 Jan 2023	TM01	Termination of appointment of Paul Stephen Latham as a director on 6 January 2023	(1 page)
01 Dec 2022	AUD	Auditor's resignation	(2 pages)
25 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	(3 pages)
01 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
01 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(45 pages)
01 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
01 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	(1 page)
17 Jan 2022	PSC07	Cessation of Octopus Investments Nominees Limited as a person with significant control on 19 August 2019	(1 page)
17 Jan 2022	PSC02	Notification of Bracken Trading Limited as a person with significant control on 19 August 2019	(2 pages)
07 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
26 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with updates	(4 pages)
09 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(46 pages)
09 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
09 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
16 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	(3 pages)
11 Dec 2020	TM01	Termination of appointment of Keith James Willey as a director on 8 December 2020	(1 page)
11 Dec 2020	TM01	Termination of appointment of Timothy Arthur as a director on 8 December 2020	(1 page)
11 Dec 2020	AP01	Appointment of Mr Edward William Fellows as a director on 8 December 2020	(2 pages)