BRACKEN WAY (HARWORTH) MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 12/11/2412 November 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/08/2428 August 2024 | Appointment of Mr Paul William Hitchen as a director on 2024-08-28 |
| 28/08/2428 August 2024 | Termination of appointment of Justin William Herbert as a director on 2024-08-28 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 20/10/2320 October 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 26/10/2226 October 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/10/197 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/06/195 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ASHWORTH / 05/06/2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 08/11/188 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 17/10/1717 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/01/1618 January 2016 | 12/01/16 NO MEMBER LIST |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR AARON BROWNE |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MACDONALD |
| 12/01/1512 January 2015 | 12/01/15 NO MEMBER LIST |
| 23/10/1423 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 14/01/1414 January 2014 | 12/01/14 NO MEMBER LIST |
| 11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA NEWMAN |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 14/01/1314 January 2013 | 12/01/13 NO MEMBER LIST |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR IAN MACDONALD |
| 25/01/1225 January 2012 | 12/01/12 NO MEMBER LIST |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STIRROP |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM THE MANOR HOUSE NORTH ASH ROAD NEW ASH GREEN LONGFIELD KENT DA3 8HQ |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR JOHN ASHWORTH |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MISS LISA MARIE NEWMAN |
| 15/12/1115 December 2011 | CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STIRROP |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAK WONG |
| 18/10/1118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 30/09/1130 September 2011 | 25/09/11 NO MEMBER LIST |
| 16/06/1116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 30/09/1030 September 2010 | 25/09/10 NO MEMBER LIST |
| 07/07/107 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 20/10/0920 October 2009 | 25/09/09 NO MEMBER LIST |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED PAK KUEN WONG |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SHARD |
| 27/12/0827 December 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL STIRROP |
| 27/12/0827 December 2008 | APPOINTMENT TERMINATED SECRETARY LOUISE DONALDSON |
| 27/12/0827 December 2008 | APPOINTMENT TERMINATED DIRECTOR LOUISE DONALDSON |
| 07/10/087 October 2008 | ANNUAL RETURN MADE UP TO 25/09/08 |
| 07/08/087 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JENNIFER ELLEN CLARK LOGGED FORM |
| 06/08/086 August 2008 | DIRECTOR AND SECRETARY APPOINTED LOUISE MARY DONALDSON |
| 28/11/0728 November 2007 | SECRETARY RESIGNED |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: C/O ELITE HOMES (NORTH WEST) LIMITED REDWOOD HOUSE WOODLANDS PARK NEWTON-LE-WILLOWS MERSEYSIDE WA12 0HT |
| 25/09/0725 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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