BRACKLESHAM BAY DEVELOPMENTS LTD

Company number 07469577 ·

Active

57 filings

Date Filing
22 Dec 2025 Termination of appointment of James Matthew Spilsted as a director on 2025-12-19 · 1 page View document
22 Dec 2025 Termination of appointment of Timothy Andrew Spilsted as a director on 2025-12-19 · 1 page View document
22 Dec 2025 Termination of appointment of Stephen Jeffrey Spilsted as a director on 2025-12-19 · 1 page View document
22 Dec 2025 Confirmation statement made on 2025-12-11 with no updates · 3 pages View document
4 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
21 Aug 2025 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 · 1 page View document
13 Jan 2025 Confirmation statement made on 2024-12-11 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Confirmation statement made on 2023-12-11 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
12 Jul 2023 Appointment of Mr Timothy Andrew Spilsted as a director on 2023-07-01 · 2 pages View document
11 Jul 2023 Appointment of Mr James Matthew Spilsted as a director on 2023-07-01 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Confirmation statement made on 2022-12-11 with no updates · 3 pages View document
27 Jan 2022 Confirmation statement made on 2021-12-11 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Jul 2021 Cessation of Stephen Jeffrey Spilsted as a person with significant control on 2021-07-01 · 1 page View document
26 Mar 2021 31/12/20 UNAUDITED ABRIDGED View document
28 Jan 2021 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES View document
28 Jan 2021 31/12/19 UNAUDITED ABRIDGED View document
22 Jan 2021 PSC'S CHANGE OF PARTICULARS / MRS HELEN SPILSTED / 22/01/2021 View document
22 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SPILSTED / 22/01/2021 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 May 2020 DISS40 (DISS40(SOAD)) View document
8 May 2020 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View document
10 Mar 2020 FIRST GAZETTE View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Oct 2019 31/12/18 UNAUDITED ABRIDGED View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Dec 2018 CESSATION OF TIMOTHY WICKINS AS A PSC View document
3 Dec 2018 CESSATION OF ANTHONY JOHN WICKINS AS A PSC View document
27 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
20 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WICKINS View document
20 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WICKINS View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 May 2017 31/12/16 UNAUDITED ABRIDGED View document
24 Feb 2017 REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 1 & 2 THE BARN OLDWICK FARM WEST STOKE ROAD LAVANT CHICHESTER WEST SUSSEX PO18 9AA View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Dec 2015 Annual return made up to 11 December 2015 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Feb 2015 Annual return made up to 11 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Jan 2014 Annual return made up to 11 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Dec 2012 Annual return made up to 11 December 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Dec 2011 Annual return made up to 11 December 2011 with full list of shareholders View document
14 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document