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BRAEGATE PRODUCE LIMITED

Company number 08440223

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Feb 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
17 Feb 2025	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
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	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-28 LRESSP ‐ Special resolution to wind up on 2024-10-28 - link opens in a new window - 1 page (1 page)
11 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	MR04	Satisfaction of charge 084402230002 in full	View PDF Satisfaction of charge 084402230002 in full - link opens in a new window - 1 page (1 page)
10 Oct 2024	MR04	Satisfaction of charge 084402230003 in full	View PDF Satisfaction of charge 084402230003 in full - link opens in a new window - 1 page (1 page)
02 May 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
14 Dec 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 June 2021	View PDF Previous accounting period extended from 31 March 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
13 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 29 pages (29 pages)
15 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	View PDF Confirmation statement made on 12 March 2019 with updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	CH01	Director's details changed for Mr Tony Edwards on 13 March 2019	View PDF Director's details changed for Mr Tony Edwards on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	TM01	Termination of appointment of Alan Mark Tomlinson as a director on 17 December 2018	View PDF Termination of appointment of Alan Mark Tomlinson as a director on 17 December 2018 - link opens in a new window - 1 page (1 page)
17 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-17 - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	TM01	Termination of appointment of Peter Robert Joseph Ibbotson as a director on 17 December 2018	View PDF Termination of appointment of Peter Robert Joseph Ibbotson as a director on 17 December 2018 - link opens in a new window - 1 page (1 page)
17 Dec 2018	TM01	Termination of appointment of Martin John Ibbotson as a director on 17 December 2018	View PDF Termination of appointment of Martin John Ibbotson as a director on 17 December 2018 - link opens in a new window - 1 page (1 page)

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BRAEGATE PRODUCE LIMITED

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