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BROWN & GREEN (FARM SHOPS) LIMITED

Company number 07343669

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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)
01 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
22 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
06 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
26 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
26 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
04 Apr 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
15 Mar 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
16 Oct 2015 TM01 Termination of appointment of Geoffrey Richard Dorey as a director on 10 June 2015
15 Oct 2015 AD01 Registered office address changed from Southfield Nurseries Redmarley Road Newent Gloucestershire GL18 1DR to Brambridge Park Garden Centre Kiln Lane Brambridge Eastleigh Hampshire SO50 6HT on 15 October 2015
14 Oct 2015 TM01 Termination of appointment of Susanne Mary Keenan as a director on 30 September 2015
14 Oct 2015 TM01 Termination of appointment of Euan Andrew Keenan as a director on 30 September 2015
14 Oct 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 23,000
08 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
10 Nov 2014 TM01 Termination of appointment of Paul Keith Wright as a director on 24 June 2013
01 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
23 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 23,000
23 Sep 2014 AP01 Appointment of Mr Richard James Hemans as a director on 1 September 2014
16 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 23,000
24 Jun 2013 AP01 Appointment of Mr Geoffrey Richard Dorey as a director
13 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
23 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
18 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
10 Jul 2012 CH01 Director's details changed for Mrs Susanne Mary Keenan on 10 July 2012
10 Jul 2012 CH01 Director's details changed for Mr Euan Andrew Keenan on 10 July 2012