BRACKEN HOLDINGS LIMITED

06447011
6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT

Documents

Documents
Date Category Description Pages
18 Aug 2024 accounts Annual Accounts 15 Buy now
18 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 44 Buy now
18 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
18 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 accounts Annual Accounts 16 Buy now
25 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 43 Buy now
25 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
25 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
06 Jan 2023 officers Appointment of director (Sarah Mary Grant) 2 Buy now
06 Jan 2023 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
01 Dec 2022 auditors Auditors Resignation Company 2 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 16 Buy now
01 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 45 Buy now
01 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
01 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Octopus Company Secretarial Services Limited) 1 Buy now
17 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jan 2022 accounts Annual Accounts 16 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 46 Buy now
09 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
09 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 officers Termination of appointment of director (Keith James Willey) 1 Buy now
11 Dec 2020 officers Termination of appointment of director (Timothy Arthur) 1 Buy now
11 Dec 2020 officers Appointment of director (Mr Edward William Fellows) 2 Buy now
11 Dec 2020 officers Appointment of director (Mr Robert James Skinner) 2 Buy now
24 Nov 2020 accounts Annual Accounts 17 Buy now
19 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
10 Nov 2020 resolution Resolution 3 Buy now
04 May 2020 resolution Resolution 2 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Aug 2019 capital Statement of capital (Section 108) 3 Buy now
23 Aug 2019 insolvency Solvency Statement dated 14/08/19 1 Buy now
23 Aug 2019 resolution Resolution 2 Buy now
22 Aug 2019 capital Notice of name or other designation of class of shares 2 Buy now
06 Aug 2019 mortgage Registration of a charge 30 Buy now
27 Jun 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jun 2019 capital Statement of capital (Section 108) 3 Buy now
27 Jun 2019 insolvency Solvency Statement dated 27/06/19 1 Buy now
27 Jun 2019 resolution Resolution 2 Buy now
11 Jun 2019 accounts Annual Accounts 33 Buy now
21 Jan 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Jan 2019 capital Statement of capital (Section 108) 3 Buy now
21 Jan 2019 insolvency Solvency Statement dated 21/12/18 1 Buy now
21 Jan 2019 resolution Resolution 2 Buy now
18 Jan 2019 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2018 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
08 Sep 2018 officers Change of particulars for director (Mr Paul Stephen Latham) 2 Buy now
26 Jul 2018 accounts Annual Accounts 38 Buy now
26 Jun 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Jun 2018 capital Statement of capital (Section 108) 3 Buy now
26 Jun 2018 insolvency Solvency Statement dated 26/06/18 1 Buy now
26 Jun 2018 resolution Resolution 2 Buy now
23 Feb 2018 officers Termination of appointment of secretary (Kamalika Ria Banerjee) 1 Buy now
21 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2017 capital Statement of capital (Section 108) 3 Buy now
21 Dec 2017 insolvency Solvency Statement dated 19/12/17 1 Buy now
21 Dec 2017 resolution Resolution 3 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2017 officers Appointment of secretary (Kamalika Ria Banerjee) 2 Buy now
03 Nov 2017 resolution Resolution 25 Buy now
05 Oct 2017 accounts Annual Accounts 37 Buy now
28 Jun 2017 capital Statement of capital (Section 108) 3 Buy now
28 Jun 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Jun 2017 insolvency Solvency Statement dated 22/06/17 1 Buy now
28 Jun 2017 resolution Resolution 2 Buy now
22 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Dec 2016 capital Statement of capital (Section 108) 3 Buy now
22 Dec 2016 insolvency Solvency Statement dated 21/12/16 1 Buy now
22 Dec 2016 resolution Resolution 11 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2016 accounts Annual Accounts 42 Buy now
10 Oct 2016 officers Appointment of director (Mr Timothy Arthur) 2 Buy now
04 Jul 2016 capital Statement of capital (Section 108) 3 Buy now
01 Jul 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Jul 2016 insolvency Solvency Statement dated 29/06/16 1 Buy now
01 Jul 2016 resolution Resolution 11 Buy now
27 Jun 2016 officers Termination of appointment of director (Anne Margaret Gunther) 1 Buy now
01 Jun 2016 officers Change of particulars for secretary (Company Secretary Sharna Ludlow) 1 Buy now
10 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Dec 2015 capital Statement of capital (Section 108) 8 Buy now
09 Dec 2015 annual-return Annual Return 34 Buy now
09 Dec 2015 insolvency Solvency Statement dated 09/12/15 1 Buy now
09 Dec 2015 resolution Resolution 8 Buy now
04 Dec 2015 officers Change of particulars for director (Ms Anne Margaret Gunther) 2 Buy now
12 Nov 2015 officers Appointment of secretary (Company Secretary Sharna Ludlow) 2 Buy now
12 Nov 2015 resolution Resolution 28 Buy now
11 Nov 2015 officers Termination of appointment of secretary (Ocs Services Limited) 1 Buy now
06 Nov 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
06 Nov 2015 capital Statement of capital (Section 108) 9 Buy now
05 Nov 2015 insolvency Solvency Statement dated 23/10/15 3 Buy now
05 Nov 2015 resolution Resolution 10 Buy now
29 Sep 2015 accounts Annual Accounts 32 Buy now
26 Feb 2015 auditors Auditors Resignation Company 2 Buy now