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BRIXWORTH FARMING COMPANY LIMITED

Company number 04020069

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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)
24 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
23 Jun 2024 AD01 Registered office address changed from The Farm Office Grooms Lane, Creaton Northampton Northamptonshire NN6 8NN to The Farm Office, Park Farm Buildings Spratton Road Brixworth Northampton NN6 9DS on 23 June 2024
04 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 22 June 2020
31 May 2024 AA Total exemption full accounts made up to 31 October 2023
28 May 2024 RP04CS01 Second filing of Confirmation Statement dated 22 June 2023
28 May 2024 RP04CS01 Second filing of Confirmation Statement dated 22 June 2022
28 May 2024 RP04CS01 Second filing of Confirmation Statement dated 22 June 2021
24 May 2024 RP04CS01 Second filing of Confirmation Statement dated 22 June 2019
23 May 2024 RP04CS01 Second filing of Confirmation Statement dated 22 June 2018
23 May 2024 RP04CS01 Second filing of Confirmation Statement dated 22 June 2017
05 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/05/2024.
10 Jun 2023 AA Unaudited abridged accounts made up to 31 October 2022
20 Sep 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Sep 2022 SH06 Cancellation of shares. Statement of capital on 27 May 2022
  • GBP 1.00
16 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Jul 2022 CS01 22/06/22 Statement of Capital gbp 40000
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/05/2024.
06 Jul 2022 TM01 Termination of appointment of Thomas James Saunders as a director on 27 May 2022
18 May 2022 AA Unaudited abridged accounts made up to 31 October 2021
28 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/05/2024.
01 Jun 2021 AA Unaudited abridged accounts made up to 31 October 2020
25 Aug 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/06/2024.
02 Jun 2020 TM01 Termination of appointment of Lindsay Harrison Hargreaves as a director on 16 April 2020
02 Jun 2020 AP01 Appointment of Mr Hugh Charles Baker as a director on 16 April 2020
26 May 2020 AA Audited abridged accounts made up to 31 October 2019
24 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 24/05/2024.