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Brackenwood Residents Company Limited

Documents

Total Documents203
Total Pages725

Filing History

8 August 2020Director's details changed for Ms Katherine Gillian Ghosh on 8 August 2020
31 July 2020Accounts for a dormant company made up to 1 November 2019
31 July 2020Appointment of Mrs Margaret Angela Edwards as a director on 25 July 2020
28 June 2020Termination of appointment of Jennifer Carr as a director on 16 June 2020
28 June 2020Termination of appointment of Rex Carr as a director on 16 June 2020
1 May 2020Confirmation statement made on 24 April 2020 with no updates
23 April 2020Director's details changed for Ms Katharine Gillian Ghosh on 23 April 2020
23 April 2020Director's details changed for Pauline Hancock on 1 June 2018
26 March 2020Registered office address changed from C/O R Carr Windover Goldsmiths Avenue Crowborough East Sussex TN6 1RH to Firle Mount Goldsmiths Avenue Crowborough TN6 1RH on 26 March 2020
29 February 2020Termination of appointment of Rex Carr as a secretary on 29 February 2020
24 April 2019Confirmation statement made on 24 April 2019 with no updates
16 April 2019Accounts for a dormant company made up to 1 November 2018
26 April 2018Confirmation statement made on 25 April 2018 with updates
11 April 2018Accounts for a dormant company made up to 1 November 2017
11 April 2018Termination of appointment of John Frederick Hancock as a director on 1 April 2018
29 June 2017Accounts for a dormant company made up to 1 November 2016
29 June 2017Accounts for a dormant company made up to 1 November 2016
25 April 2017Confirmation statement made on 25 April 2017 with updates
25 April 2017Confirmation statement made on 25 April 2017 with updates
19 October 2016Appointment of Ms Katharine Gillian Ghosh as a director on 19 August 2016
19 October 2016Appointment of Ms Katharine Gillian Ghosh as a director on 19 August 2016
15 October 2016Termination of appointment of Mary Patricia Tebbutt as a director on 31 August 2016
15 October 2016Termination of appointment of Mary Patricia Tebbutt as a director on 31 August 2016
28 April 2016Accounts for a dormant company made up to 1 November 2015
28 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 8
28 April 2016Accounts for a dormant company made up to 1 November 2015
28 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 8
28 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 8
28 April 2015Accounts for a dormant company made up to 1 November 2014
28 April 2015Accounts for a dormant company made up to 1 November 2014
28 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 8
28 April 2015Accounts for a dormant company made up to 1 November 2014
26 February 2015Appointment of Mr Rex Carr as a secretary on 1 February 2015
26 February 2015Registered office address changed from Leigh, Goldsmiths Avenue Crowborough East Sussex TN6 1RH to C/O R Carr Windover Goldsmiths Avenue Crowborough East Sussex TN6 1RH on 26 February 2015
26 February 2015Appointment of Mr Rex Carr as a secretary on 1 February 2015
26 February 2015Registered office address changed from Leigh, Goldsmiths Avenue Crowborough East Sussex TN6 1RH to C/O R Carr Windover Goldsmiths Avenue Crowborough East Sussex TN6 1RH on 26 February 2015
26 February 2015Appointment of Mr Rex Carr as a secretary on 1 February 2015
22 January 2015Termination of appointment of Colin Ronald Begeman as a secretary on 22 January 2015
22 January 2015Termination of appointment of Colin Ronald Begeman as a director on 22 January 2015
22 January 2015Termination of appointment of Jennifer Jane Begeman as a director on 22 January 2015
22 January 2015Termination of appointment of Jennifer Jane Begeman as a director on 22 January 2015
22 January 2015Termination of appointment of Colin Ronald Begeman as a secretary on 22 January 2015
22 January 2015Termination of appointment of Colin Ronald Begeman as a director on 22 January 2015
21 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-21
  • GBP 8
21 April 2014Accounts for a dormant company made up to 1 November 2013
21 April 2014Accounts for a dormant company made up to 1 November 2013
21 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-21
  • GBP 8
23 April 2013Accounts for a dormant company made up to 1 November 2012
23 April 2013Annual return made up to 15 April 2013 with a full list of shareholders
23 April 2013Accounts for a dormant company made up to 1 November 2012
23 April 2013Annual return made up to 15 April 2013 with a full list of shareholders
23 April 2013Accounts for a dormant company made up to 1 November 2012
24 April 2012Accounts for a dormant company made up to 1 November 2011
24 April 2012Accounts for a dormant company made up to 1 November 2011
24 April 2012Accounts for a dormant company made up to 1 November 2011
17 April 2012Annual return made up to 15 April 2012 with a full list of shareholders
17 April 2012Annual return made up to 15 April 2012 with a full list of shareholders
13 July 2011Accounts for a dormant company made up to 1 November 2010
13 July 2011Accounts for a dormant company made up to 1 November 2010
13 July 2011Accounts for a dormant company made up to 1 November 2010
18 April 2011Annual return made up to 15 April 2011 with a full list of shareholders
18 April 2011Annual return made up to 15 April 2011 with a full list of shareholders
15 April 2011Director's details changed for Jennifer Jane Begeman on 15 April 2011
15 April 2011Director's details changed for Jennifer Jane Begeman on 15 April 2011
12 April 2010Accounts for a dormant company made up to 1 November 2009
12 April 2010Accounts for a dormant company made up to 1 November 2009
12 April 2010Accounts for a dormant company made up to 1 November 2009
2 April 2010Director's details changed for Mary Patricia Tebbutt on 2 April 2010
2 April 2010Director's details changed for John Frederick Hancock on 2 April 2010
2 April 2010Director's details changed for Rex Carr on 2 April 2010
2 April 2010Director's details changed for Mary Patricia Tebbutt on 2 April 2010
2 April 2010Director's details changed for Jennifer Carr on 2 April 2010
2 April 2010Director's details changed for Rex Carr on 2 April 2010
2 April 2010Director's details changed for Jennifer Jane Begeman on 2 April 2010
2 April 2010Director's details changed for John Frederick Hancock on 2 April 2010
2 April 2010Director's details changed for Colin Ronald Begeman on 2 April 2010
2 April 2010Director's details changed for Jennifer Jane Begeman on 2 April 2010
2 April 2010Director's details changed for Jennifer Jane Begeman on 2 April 2010
2 April 2010Annual return made up to 28 March 2010 with a full list of shareholders
2 April 2010Director's details changed for Mary Patricia Tebbutt on 2 April 2010
2 April 2010Director's details changed for Jennifer Carr on 2 April 2010
2 April 2010Director's details changed for Pauline Hancock on 2 April 2010
2 April 2010Annual return made up to 28 March 2010 with a full list of shareholders
2 April 2010Director's details changed for Jennifer Carr on 2 April 2010
2 April 2010Director's details changed for Pauline Hancock on 2 April 2010
2 April 2010Director's details changed for Rex Carr on 2 April 2010
2 April 2010Director's details changed for Colin Ronald Begeman on 2 April 2010
2 April 2010Director's details changed for Pauline Hancock on 2 April 2010
2 April 2010Director's details changed for Colin Ronald Begeman on 2 April 2010
2 April 2010Director's details changed for John Frederick Hancock on 2 April 2010
1 April 2009Return made up to 28/03/09; full list of members
1 April 2009Return made up to 28/03/09; full list of members
28 March 2009Total exemption small company accounts made up to 1 November 2008
28 March 2009Total exemption small company accounts made up to 1 November 2008
28 March 2009Total exemption small company accounts made up to 1 November 2008
15 April 2008Total exemption small company accounts made up to 1 November 2007
15 April 2008Total exemption small company accounts made up to 1 November 2007
15 April 2008Total exemption small company accounts made up to 1 November 2007
9 April 2008Return made up to 28/03/08; full list of members
9 April 2008Return made up to 28/03/08; full list of members
29 March 2007Return made up to 28/03/07; full list of members
29 March 2007Return made up to 28/03/07; full list of members
25 March 2007Total exemption small company accounts made up to 1 November 2006
25 March 2007Total exemption small company accounts made up to 1 November 2006
25 March 2007Total exemption small company accounts made up to 1 November 2006
30 March 2006Return made up to 29/03/06; full list of members
30 March 2006Return made up to 29/03/06; full list of members
15 February 2006Total exemption small company accounts made up to 1 November 2005
15 February 2006Total exemption small company accounts made up to 1 November 2005
15 February 2006Total exemption small company accounts made up to 1 November 2005
14 April 2005Total exemption small company accounts made up to 1 November 2004
14 April 2005Total exemption small company accounts made up to 1 November 2004
14 April 2005Total exemption small company accounts made up to 1 November 2004
7 April 2005Return made up to 30/03/05; full list of members
  • 363(287) ‐ Registered office changed on 07/04/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 April 2005Return made up to 30/03/05; full list of members
  • 363(287) ‐ Registered office changed on 07/04/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 August 2004New director appointed
17 August 2004New director appointed
17 August 2004New director appointed
17 August 2004New director appointed
16 April 2004Total exemption small company accounts made up to 1 November 2003
16 April 2004Return made up to 31/03/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
16 April 2004Total exemption small company accounts made up to 1 November 2003
16 April 2004Total exemption small company accounts made up to 1 November 2003
16 April 2004Return made up to 31/03/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
21 October 2003New secretary appointed;new director appointed
21 October 2003Director resigned
21 October 2003New director appointed
21 October 2003Director resigned
21 October 2003New director appointed
21 October 2003New secretary appointed;new director appointed
16 July 2003Secretary resigned;director resigned
16 July 2003Director resigned
16 July 2003Director resigned
16 July 2003Secretary resigned;director resigned
29 April 2003Total exemption small company accounts made up to 1 November 2002
29 April 2003Return made up to 31/03/03; full list of members
29 April 2003Total exemption small company accounts made up to 1 November 2002
29 April 2003Total exemption small company accounts made up to 1 November 2002
29 April 2003Return made up to 31/03/03; full list of members
3 July 2002Total exemption small company accounts made up to 1 November 2001
3 July 2002Total exemption small company accounts made up to 1 November 2001
3 July 2002Total exemption small company accounts made up to 1 November 2001
9 April 2002Return made up to 31/03/02; full list of members
9 April 2002Return made up to 31/03/02; full list of members
26 July 2001Total exemption small company accounts made up to 1 November 2000
26 July 2001Total exemption small company accounts made up to 1 November 2000
26 July 2001Total exemption small company accounts made up to 1 November 2000
13 April 2001Return made up to 31/03/01; full list of members
13 April 2001Return made up to 31/03/01; full list of members
12 May 2000New secretary appointed
12 May 2000New secretary appointed
3 May 2000Return made up to 31/03/00; full list of members
3 May 2000Accounts for a small company made up to 1 November 1999
3 May 2000New director appointed
3 May 2000New director appointed
3 May 2000Secretary resigned;director resigned
3 May 2000Return made up to 31/03/00; full list of members
3 May 2000Registered office changed on 03/05/00 from: foxes lair glenmore road east crowborough east sussex TN6 1RE
3 May 2000New director appointed
3 May 2000New director appointed
3 May 2000Secretary resigned;director resigned
3 May 2000Registered office changed on 03/05/00 from: foxes lair glenmore road east crowborough east sussex TN6 1RE
3 May 2000Accounts for a small company made up to 1 November 1999
3 May 2000Accounts for a small company made up to 1 November 1999
15 April 1999Accounts for a small company made up to 1 November 1998
15 April 1999New director appointed
15 April 1999Return made up to 31/03/99; full list of members
15 April 1999Director resigned
15 April 1999New director appointed
15 April 1999Accounts for a small company made up to 1 November 1998
15 April 1999New director appointed
15 April 1999Director resigned
15 April 1999New director appointed
15 April 1999Accounts for a small company made up to 1 November 1998
15 April 1999Return made up to 31/03/99; full list of members
29 April 1998Full accounts made up to 1 November 1997
29 April 1998Full accounts made up to 1 November 1997
29 April 1998Full accounts made up to 1 November 1997
27 April 1998Secretary resigned
27 April 1998Registered office changed on 27/04/98 from: leigh goldsmith avenue crowborough east sussex TN6 1RH
27 April 1998Registered office changed on 27/04/98 from: leigh goldsmith avenue crowborough east sussex TN6 1RH
27 April 1998Secretary resigned
22 April 1998Return made up to 31/03/98; full list of members
22 April 1998Return made up to 31/03/98; full list of members
21 April 1998New secretary appointed
21 April 1998New secretary appointed
16 April 1997Full accounts made up to 1 November 1996
16 April 1997Full accounts made up to 1 November 1996
16 April 1997Full accounts made up to 1 November 1996
9 April 1997Return made up to 31/03/97; no change of members
9 April 1997Return made up to 31/03/97; no change of members
20 May 1996Full accounts made up to 1 November 1995
20 May 1996Full accounts made up to 1 November 1995
20 May 1996Full accounts made up to 1 November 1995
18 April 1996Return made up to 31/03/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
18 April 1996Return made up to 31/03/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
18 April 1996New director appointed
18 April 1996New director appointed
18 April 1995Return made up to 31/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 April 1995Return made up to 31/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 April 1995Full accounts made up to 1 November 1994
7 April 1995Full accounts made up to 1 November 1994
7 April 1995Full accounts made up to 1 November 1994
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