BRACKLEY FIELDS CARE LTD
| Status | ACTIVE |
| Company No. | 08168491 |
| Category | Private Limited Company |
| Incorporated | 06 Aug 2012 |
| Age | 11 years, 10 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
BRACKLEY FIELDS CARE LTD is an active private limited company with number 08168491. It was incorporated 11 years, 10 months, 11 days ago, on 06 August 2012. The company address is 15 High Street, Brackley, NN13 7DH, Northamptonshire, England.
Company Fillings
Change to a person with significant control
Date: 21 May 2024
Action Date: 12 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-12
Psc name: Mr John Richard Mclennan Rayner
Documents
Change to a person with significant control
Date: 20 May 2024
Action Date: 12 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Judith Rayner
Change date: 2024-03-12
Documents
Capital name of class of shares
Date: 20 May 2024
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 14 Aug 2023
Action Date: 08 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-08
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2022
Action Date: 08 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-08
Documents
Change to a person with significant control
Date: 07 Feb 2022
Action Date: 01 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-01
Psc name: Mr John Richard Mclennan Rayner
Documents
Change to a person with significant control
Date: 04 Feb 2022
Action Date: 01 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-01
Psc name: Mrs Judith Rayner
Documents
Change to a person with significant control
Date: 04 Feb 2022
Action Date: 01 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr John Richard Mclennan Rayner
Change date: 2020-11-01
Documents
Notification of a person with significant control
Date: 04 Feb 2022
Action Date: 01 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Judith Rayner
Notification date: 2020-11-01
Documents
Cessation of a person with significant control
Date: 04 Feb 2022
Action Date: 08 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-08-08
Psc name: John Richard Mclennan Rayner
Documents
Capital allotment shares
Date: 03 Feb 2022
Action Date: 01 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-01
Capital : 110 GBP
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change account reference date company previous shortened
Date: 27 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-31
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2021
Action Date: 08 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-08
Documents
Accounts with accounts type total exemption full
Date: 28 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2020
Action Date: 11 Dec 2020
Category: Address
Type: AD01
New address: 15 High Street Brackley Northamptonshire NN13 7DH
Change date: 2020-12-11
Old address: Brackley Fields Country House Halse Road Brackley Northamptonshire NN13 6EA
Documents
Confirmation statement with no updates
Date: 30 Sep 2020
Action Date: 08 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-08
Documents
Accounts with accounts type total exemption full
Date: 14 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 12 Sep 2019
Action Date: 08 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-08
Documents
Accounts with accounts type total exemption full
Date: 08 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 21 Aug 2018
Action Date: 08 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-08
Documents
Accounts with accounts type total exemption full
Date: 03 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2017
Action Date: 08 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-08
Documents
Notification of a person with significant control
Date: 08 Aug 2017
Action Date: 08 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-08-08
Psc name: John Richard Mclennan Rayner
Documents
Accounts with accounts type total exemption full
Date: 17 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 08 Aug 2016
Action Date: 06 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-06
Documents
Accounts with accounts type total exemption small
Date: 02 Apr 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Appoint person director company with name date
Date: 14 Dec 2015
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rebecca Harriet Alp
Appointment date: 2015-12-14
Documents
Appoint person director company with name date
Date: 14 Dec 2015
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver John Mclennan Rayner
Appointment date: 2015-12-14
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2015
Action Date: 06 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-06
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Resolution
Date: 16 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2014
Action Date: 06 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-06
Documents
Accounts with accounts type total exemption small
Date: 25 Apr 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2013
Action Date: 06 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-06
Documents
Legacy
Date: 18 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 27 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Some Companies
MINAKI CATTLE LANE,ANDOVER,SP11 7DT
| Number: | 11939369 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 RUNNYMEDE ROAD,STANFORD-LE-HOPE,SS17 0JY
| Number: | 08962707 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23 CHELSEA CLOSE,WORCESTER PARK,KT4 7SF
| Number: | 10850743 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
34 STATION ROAD,POOLE,BH14 8UD
| Number: | 07915495 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
58 DAVIES STREET,LONDON,W1K 5LP
| Number: | 04197748 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LANGMOOR ORCHARD (E F G J) MANAGEMENT COMPANY LIMITED
213 FAIRVIEW ROAD,HERTFORDSHIRE,SG1 2NA
| Number: | 03059056 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |