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BRICK BARNS FARMS LIMITED

Company number 00666056

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with updates	View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2024	SH06	Cancellation of shares. Statement of capital on 21 June 2024 GBP 6,500	View PDF Cancellation of shares. Statement of capital on 21 June 2024 GBP 6,500 - link opens in a new window - 6 pages (6 pages)
05 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
05 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conversion 21/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conversion 21/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jul 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	PSC07	Cessation of Richard Percival Marriage as a person with significant control on 21 June 2024	View PDF Cessation of Richard Percival Marriage as a person with significant control on 21 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	PSC04	Change of details for Mr Simon Henry Marriage as a person with significant control on 21 June 2024	View PDF Change of details for Mr Simon Henry Marriage as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
05 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	TM01	Termination of appointment of Richard Percival Marriage as a director on 30 May 2024	View PDF Termination of appointment of Richard Percival Marriage as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 May 2024	AAMD	Amended accounts made up to 31 May 2023	View PDF Amended accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages)
26 Mar 2024	TM01	Termination of appointment of George David Marriage as a director on 25 March 2024	View PDF Termination of appointment of George David Marriage as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM01	Termination of appointment of Sampson Peter Marriage as a director on 25 March 2024	View PDF Termination of appointment of Sampson Peter Marriage as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA01	Current accounting period extended from 30 April 2023 to 31 May 2023	View PDF Current accounting period extended from 30 April 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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BRICK BARNS FARMS LIMITED

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