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BROADOAK FARMING LIMITED

Company number 03143220

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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)
13 Nov 2014 AD01 Registered office address changed from 1 Angel Square Manchester M60 0AG to 6Th Floor Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 13 November 2014
18 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 8,971.5
18 Sep 2014 AD02 Register inspection address has been changed to C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE
12 Sep 2014 AP01 Appointment of Michelle Mcnally as a director on 2 August 2014
12 Sep 2014 TM01 Termination of appointment of Iliya William Blazic as a director on 2 August 2014
12 Sep 2014 TM01 Termination of appointment of Peter John Pereira Gray as a director on 2 August 2014
12 Sep 2014 TM01 Termination of appointment of Ian Mighell Monks as a director on 2 August 2014
13 Aug 2014 AP01 Appointment of Mr Iliya William Blazic as a director on 2 August 2014
08 Aug 2014 AP01 Appointment of Mr Peter John Pereira Gray as a director on 2 August 2014
08 Aug 2014 AP01 Appointment of Mr Ian Mighell Monks as a director on 2 August 2014
07 Aug 2014 AP03 Appointment of Mr Andrew Cossar as a secretary on 2 August 2014
07 Aug 2014 TM02 Termination of appointment of Caroline Jane Sellers as a secretary on 2 August 2014
07 Aug 2014 TM01 Termination of appointment of Michelle Mcnally as a director on 2 August 2014
15 Jul 2014 AA Accounts for a dormant company made up to 11 January 2014
08 Jul 2014 MR04 Satisfaction of charge 2 in full
16 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 8,971.5
16 Sep 2013 CH01 Director's details changed for Michelle Mcnally on 1 September 2013
21 Jun 2013 AA Accounts for a dormant company made up to 11 January 2013
01 Mar 2013 AP01 Appointment of Mr Richard Quinn as a director
01 Mar 2013 TM01 Termination of appointment of Katherine Jones as a director
04 Dec 2012 AD01 Registered office address changed from New Century House Manchester M60 4ES on 4 December 2012
13 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
13 Sep 2012 AP01 Appointment of Ms Katherine Jane Jones as a director
11 May 2012 AA Accounts for a dormant company made up to 11 January 2012
19 Jan 2012 CH01 Director's details changed for Michelle Mcnally on 1 January 2012