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BROOKSTONE CHURCH FARM LIMITED

Company number 09319265

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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)
30 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
30 Nov 2017 PSC08 Notification of a person with significant control statement
30 Nov 2017 PSC07 Cessation of Rupert James Ruscombe Lee-Uff as a person with significant control on 6 April 2016
30 Nov 2017 PSC07 Cessation of Bradley John Kirkland as a person with significant control on 6 April 2016
30 Nov 2017 PSC07 Cessation of Alan Edward Joseph Jones as a person with significant control on 6 April 2016
30 Nov 2017 PSC07 Cessation of Brookstone Limited as a person with significant control on 6 April 2016
10 Nov 2017 TM01 Termination of appointment of Simon Isdell-Carpenter as a director on 1 November 2017
28 Jul 2017 MR04 Satisfaction of charge 093192650005 in full
28 Jul 2017 MR04 Satisfaction of charge 093192650006 in full
28 Jul 2017 MR04 Satisfaction of charge 093192650001 in full
28 Jul 2017 MR04 Satisfaction of charge 093192650004 in full
28 Jul 2017 MR04 Satisfaction of charge 093192650002 in full
04 Jul 2017 CH01 Director's details changed for Mr Alan Edward Jones on 1 July 2017
04 Jul 2017 CH01 Director's details changed for Mr Rupert James Ruscombe Lee-Uff on 1 July 2017
04 Jul 2017 CH01 Director's details changed for Bradley John Kirkland on 1 July 2017
04 Jul 2017 CH01 Director's details changed for Mr Simon Isdell-Carpenter on 1 July 2017
04 Jul 2017 PSC04 Change of details for Mr Bradley John Kirkland as a person with significant control on 1 July 2017
04 Jul 2017 PSC04 Change of details for Mr Alan Edward Joseph Jones as a person with significant control on 1 July 2017
04 Jul 2017 PSC05 Change of details for Brookstone Limited as a person with significant control on 1 July 2017
29 Jun 2017 CH01 Director's details changed for Mr Rupert James Ruscombe Lee-Uff on 15 December 2016
29 Jun 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 March 2017
29 Jun 2017 AD01 Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to Wey Court West Union Road Farnham Surrey GU9 7PT on 29 June 2017
15 Jun 2017 AP01 Appointment of Mr Simon Isdell-Carpenter as a director on 4 May 2017
20 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
12 Sep 2016 MR01 Registration of charge 093192650004, created on 6 September 2016