BRACKLESHAM BAY DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 21/08/2521 August 2025 New | Registered office address changed from 91 st. Thomas Avenue Hayling Island Hampshire PO11 0EU England to 91 st. Thomas Avenue Hayling Island Hampshire PO11 0EU on 2025-08-21 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-11 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Appointment of Mr Timothy Andrew Spilsted as a director on 2023-07-01 |
| 11/07/2311 July 2023 | Appointment of Mr James Matthew Spilsted as a director on 2023-07-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 27/01/2227 January 2022 | Confirmation statement made on 2021-12-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/07/2116 July 2021 | Cessation of Stephen Jeffrey Spilsted as a person with significant control on 2021-07-01 |
| 26/03/2126 March 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 28/01/2128 January 2021 | 31/12/19 UNAUDITED ABRIDGED |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 22/01/2122 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SPILSTED / 22/01/2021 |
| 22/01/2122 January 2021 | PSC'S CHANGE OF PARTICULARS / MRS HELEN SPILSTED / 22/01/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/05/209 May 2020 | DISS40 (DISS40(SOAD)) |
| 08/05/208 May 2020 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 10/03/2010 March 2020 | FIRST GAZETTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CESSATION OF ANTHONY JOHN WICKINS AS A PSC |
| 03/12/183 December 2018 | CESSATION OF TIMOTHY WICKINS AS A PSC |
| 27/09/1827 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WICKINS |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WICKINS |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/05/1731 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 1 & 2 THE BARN OLDWICK FARM WEST STOKE ROAD LAVANT CHICHESTER WEST SUSSEX PO18 9AA |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/02/153 February 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/142 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/12/1115 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 14/12/1014 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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