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BRAEGATE PRODUCE LIMITED

Company number 08440223

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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)
19 Nov 2024 AD01 Registered office address changed from Mill Hill Braegate Lane Tadcaster North Yorkshire LS24 8EW to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 19 November 2024
11 Nov 2024 LIQ01 Declaration of solvency
11 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-28
  • LRESSP ‐ Special resolution to wind up on 2024-10-28
11 Nov 2024 600 Appointment of a voluntary liquidator
10 Oct 2024 MR04 Satisfaction of charge 084402230002 in full
10 Oct 2024 MR04 Satisfaction of charge 084402230003 in full
02 May 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
13 Dec 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
26 Jul 2023 AA Full accounts made up to 30 June 2022
14 Apr 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
25 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
02 Mar 2022 AA Full accounts made up to 30 June 2021
14 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 June 2021
12 May 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
17 Dec 2020 AA Full accounts made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
05 Dec 2019 AA Full accounts made up to 31 March 2019
15 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
14 Mar 2019 CH01 Director's details changed for Mr Tony Edwards on 13 March 2019
17 Dec 2018 TM01 Termination of appointment of Alan Mark Tomlinson as a director on 17 December 2018
17 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-17
17 Dec 2018 TM01 Termination of appointment of Peter Robert Joseph Ibbotson as a director on 17 December 2018
17 Dec 2018 TM01 Termination of appointment of Martin John Ibbotson as a director on 17 December 2018
17 Dec 2018 TM01 Termination of appointment of Benjamin Hargreaves as a director on 17 December 2018
17 Dec 2018 TM01 Termination of appointment of Philip Lachlan Dunn as a director on 17 December 2018