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BRACKENRIDGE HANSON TATE LIMITED

Company number 07311711

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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)
18 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
04 Oct 2023 AD01 Registered office address changed from 6 Lisbon Square Leeds W Yorkshire LS1 4LY to 31 the Calls Leeds LS2 7EY on 4 October 2023
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
24 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
06 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
30 Mar 2022 CS01 Confirmation statement made on 25 November 2021 with updates
20 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Dec 2021 SH06 Cancellation of shares. Statement of capital on 2 November 2021
  • GBP 500
25 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
14 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Jun 2021 SH06 Cancellation of shares. Statement of capital on 4 May 2021
  • GBP 545
28 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
18 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Mar 2021 PSC04 Change of details for Mr David William Brackenridge as a person with significant control on 2 November 2020
04 Mar 2021 SH06 Cancellation of shares. Statement of capital on 2 November 2020
  • GBP 590
17 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
05 Nov 2020 TM01 Termination of appointment of William Robin Hanson as a director on 11 September 2020
29 Oct 2020 SH06 Cancellation of shares. Statement of capital on 11 September 2020
  • GBP 630
29 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Oct 2020 PSC01 Notification of Caroline Lisa Brackenridge as a person with significant control on 11 September 2020
28 Oct 2020 PSC04 Change of details for Mr David William Brackenridge as a person with significant control on 11 September 2020
28 Oct 2020 PSC07 Cessation of William Robin Hanson as a person with significant control on 11 September 2020
06 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
08 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates