Companies House does not verify the accuracy of the information filed

Advanced company search

BRACKENDALE PROPERTIES LTD

Company number 12646037

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Aug 2023	AD01	Registered office address changed from Ritzy Offices 2-3 Dorcan Business Village Murdock Road Swindon Wiltshire SN3 5HY United Kingdom to North Hatley Halls Lane Waltham St Lawrence Berkshire RG10 0JB on 7 August 2023	View PDF Registered office address changed from Ritzy Offices 2-3 Dorcan Business Village Murdock Road Swindon Wiltshire SN3 5HY United Kingdom to North Hatley Halls Lane Waltham St Lawrence Berkshire RG10 0JB on 7 August 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Jun 2023	MR01	Registration of charge 126460370002, created on 16 June 2023	View PDF Registration of charge 126460370002, created on 16 June 2023 - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	MR01	Registration of charge 126460370001, created on 30 March 2022	View PDF Registration of charge 126460370001, created on 30 March 2022 - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	SH02	Sub-division of shares on 1 December 2021	View PDF Sub-division of shares on 1 December 2021 - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 01/12/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 01/12/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Dec 2021	CH01	Director's details changed for Mr Roy William Bennett on 28 December 2021	View PDF Director's details changed for Mr Roy William Bennett on 28 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Dec 2021	CH01	Director's details changed for Mrs Catherine Anita Bennett on 28 December 2021	View PDF Director's details changed for Mrs Catherine Anita Bennett on 28 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Dec 2021	AD01	Registered office address changed from Ashley View Milley Road Waltham St. Lawrence Reading RG10 0JR England to Ritzy Offices 2-3 Dorcan Business Village Murdock Road Swindon Wiltshire SN3 5HY on 28 December 2021	View PDF Registered office address changed from Ashley View Milley Road Waltham St. Lawrence Reading RG10 0JR England to Ritzy Offices 2-3 Dorcan Business Village Murdock Road Swindon Wiltshire SN3 5HY on 28 December 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2021	PSC04	Change of details for Mrs Catherine Anita Bennett as a person with significant control on 15 November 2021	View PDF Change of details for Mrs Catherine Anita Bennett as a person with significant control on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-04 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-04 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?