BRACKLEY PROPERTY DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 09663262 |
| Category | Private Limited Company |
| Incorporated | 30 Jun 2015 |
| Age | 8 years, 10 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
BRACKLEY PROPERTY DEVELOPMENTS LIMITED is an active private limited company with number 09663262. It was incorporated 8 years, 10 months, 28 days ago, on 30 June 2015. The company address is 27 Eldon Road 27 Eldon Road, Nottingham, NG9 6DZ, England.
Company Fillings
Accounts with accounts type group
Date: 20 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 02 Aug 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-30
Documents
Change person director company with change date
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew John Roberts
Change date: 2023-08-02
Documents
Resolution
Date: 20 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 16 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change to a person with significant control
Date: 24 Nov 2022
Action Date: 25 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-08-25
Psc name: Brackley Holdings Limited
Documents
Capital cancellation shares
Date: 07 Nov 2022
Action Date: 01 Sep 2022
Category: Capital
Type: SH06
Date: 2022-09-01
Capital : 412,500.00 GBP
Documents
Capital return purchase own shares
Date: 07 Nov 2022
Category: Capital
Type: SH03
Documents
Notification of a person with significant control
Date: 15 Sep 2022
Action Date: 25 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Brackley Holdings Limited
Notification date: 2022-08-25
Documents
Cessation of a person with significant control
Date: 15 Sep 2022
Action Date: 25 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-08-25
Psc name: Stepnell Holdings Limited
Documents
Termination director company with name termination date
Date: 08 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Dudley Wakeford
Termination date: 2022-09-01
Documents
Termination director company with name termination date
Date: 08 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Guy Wakeford
Termination date: 2022-09-01
Documents
Termination director company with name termination date
Date: 08 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Bosworth Wakeford
Termination date: 2022-09-01
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2022
Action Date: 08 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-08
New address: 27 Eldon Road Beeston Nottingham NG9 6DZ
Old address: Stepnell House Lawford Road Rugby Warwickshire CV21 2UU United Kingdom
Documents
Confirmation statement with no updates
Date: 26 Jul 2022
Action Date: 30 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-30
Documents
Accounts with accounts type full
Date: 20 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 02 Jul 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Accounts with accounts type full
Date: 14 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Accounts with accounts type full
Date: 09 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 29 Jul 2019
Action Date: 25 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-25
Officer name: Mr Edward Dudley Wakeford
Documents
Confirmation statement with no updates
Date: 04 Jul 2019
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-30
Documents
Accounts with accounts type small
Date: 23 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 02 Jul 2018
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Accounts with accounts type full
Date: 31 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 04 Jul 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Accounts with accounts type full
Date: 08 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company previous shortened
Date: 22 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2016-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2016
Action Date: 07 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096632620001
Charge creation date: 2016-12-07
Documents
Confirmation statement with updates
Date: 09 Aug 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Capital allotment shares
Date: 25 Aug 2015
Action Date: 05 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-05
Capital : 500,000 GBP
Documents
Resolution
Date: 25 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 Aug 2015
Action Date: 05 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Guy Wakeford
Appointment date: 2015-08-05
Documents
Appoint person director company with name date
Date: 13 Aug 2015
Action Date: 05 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-05
Officer name: Mr Thomas Bosworth Wakeford
Documents
Appoint person director company with name date
Date: 13 Aug 2015
Action Date: 05 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Robert Wakeford
Appointment date: 2015-08-05
Documents
Appoint person director company with name date
Date: 13 Aug 2015
Action Date: 05 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-05
Officer name: Mr Edward Dudley Wakeford
Documents
Appoint person director company with name date
Date: 13 Aug 2015
Action Date: 05 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-05
Officer name: Mr James Richard Wakeford
Documents
Appoint person director company with name date
Date: 13 Aug 2015
Action Date: 05 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew John Roberts
Appointment date: 2015-08-05
Documents
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