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BRECKLAND FARMS LIMITED

Company number 00835859

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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)
14 Aug 2012 AP01 Appointment of Mr Nicholas Ian Coleman as a director
14 Aug 2012 AP01 Appointment of Mr Iain Gardner as a director
17 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
07 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
19 May 2011 CH01 Director's details changed for Mr William Frederick Stephen Mayne on 15 May 2011
19 May 2011 CH01 Director's details changed for Mr George Christopher James Powell on 15 May 2011
19 May 2011 CH03 Secretary's details changed for Mr Nicholas Ian Coleman on 15 May 2011
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
07 Jul 2010 AD02 Register inspection address has been changed
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
20 May 2009 363a Return made up to 15/05/09; full list of members
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
22 May 2008 363a Return made up to 15/05/08; full list of members
26 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Jun 2007 363a Return made up to 15/05/07; full list of members
03 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
29 Sep 2006 287 Registered office changed on 29/09/06 from: 47 key street ipswich suffolk IP4 1BX
11 Jul 2006 288c Director's particulars changed
05 Jun 2006 288c Director's particulars changed
26 May 2006 363a Return made up to 15/05/06; full list of members
14 Feb 2006 288b Director resigned
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association