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BRANTHWAITE HALL AGRICULTURAL LIMITED

Company number 03144665

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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)
07 Nov 2024 TM02 Termination of appointment of Christina Jeanne Gate as a secretary on 7 November 2024
07 Nov 2024 AP03 Appointment of Ms Christina Jeanne Brockbank as a secretary on 7 November 2024
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
11 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
08 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 10 January 2023
06 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2023 SH08 Change of share class name or designation
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
12 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/11/2023.
27 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
25 Jan 2022 AAMD Amended total exemption full accounts made up to 31 January 2021
11 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
11 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
02 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
04 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
21 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
02 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
23 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
07 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
24 Jan 2017 CS01 10/01/17 Statement of Capital gbp 10000
07 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10,000
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015