BRACKEN DEVELOPMENTS (NORTHERN) LIMITED
Company number 03335278 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 7 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 9 Apr 2026 | Appointment of Mrs Joanna Mary Clark as a director on 2026-04-09 · 2 pages | View document |
| 9 Apr 2026 | Termination of appointment of Joanna Mary Clark as a director on 2026-04-09 · 1 page | View document |
| 10 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 24 Mar 2025 | Statement of capital on 2025-03-24 · 3 pages | View document |
| 19 Mar 2025 | Cessation of Neil Matthew Clark as a person with significant control on 2025-03-19 · 1 page | View document |
| 19 Mar 2025 | Notification of Joanna Mary Clark as a person with significant control on 2025-03-19 · 2 pages | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-18 with updates · 5 pages | View document |
| 19 Mar 2025 | Termination of appointment of Neil Matthew Clark as a director on 2025-03-19 · 1 page | View document |
| 30 Aug 2024 | Statement of capital on 2024-08-30 · 3 pages | View document |
| 16 Aug 2024 | CAP-SS · 1 page | View document |
| 16 Aug 2024 | SH20 · 1 page | View document |
| 16 Aug 2024 | Resolutions · 1 page | View document |
| 31 Jul 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 31 Jul 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 12 Jun 2024 | Appointment of Mrs Joanna Mary Clark as a director on 2024-06-12 · 2 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-03-18 with no updates · 3 pages | View document |
| 4 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 13 Jul 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 6 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 21 May 2020 | PSC'S CHANGE OF PARTICULARS / MR NEIL MATTHEW CLARK / 11/05/2020 | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 24 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FULLER | View document |
| 22 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | View document |
| 2 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR NORMAN STUBBS | View document |
| 20 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 12 Sep 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 | View document |
| 10 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 24 Mar 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 22 Jan 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 | View document |
| 19 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033352780004 | View document |
| 15 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 11 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 27 Apr 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 23 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 21 Mar 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 19 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 25 Mar 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 29 Oct 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 9 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 6 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Mar 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 23 Mar 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM CALLS WHARF 2 THE CALLS LEEDS WEST YORKSHIRE LS2 7JU | View document |
| 20 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 28 Mar 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 7 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 19 Apr 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 7 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN STUBBS / 18/03/2009 | View document |
| 13 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM BRACKEN HOUSE 9 KERRY STREET HORSFORTH LEEDS LS18 4AW | View document |
| 26 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | View document |
| 8 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 22 Dec 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 12 Nov 2002 | £ IC 500000/250000 10/07/02 £ SR 250000@1=250000 | View document |
| 12 Nov 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Nov 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2002 | SECRETARY RESIGNED | View document |
| 22 May 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 21 Mar 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 14 Jul 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 16 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS | View document |
| 13 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 22 Apr 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS | View document |
| 22 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1997 | £ NC 300000/500000 15/05 | View document |
| 29 May 1997 | NC INC ALREADY ADJUSTED 15/05/97 | View document |
| 25 Apr 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 | View document |
| 7 Apr 1997 | £ NC 100/300000 20/03/97 | View document |
| 7 Apr 1997 | NC INC ALREADY ADJUSTED 20/03/97 | View document |
| 4 Apr 1997 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 4 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 1997 | DIRECTOR RESIGNED | View document |
| 4 Apr 1997 | SECRETARY RESIGNED | View document |
| 26 Mar 1997 | COMPANY NAME CHANGED CHEERLANE LIMITED CERTIFICATE ISSUED ON 27/03/97 | View document |
| 18 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |