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BROOKS FARM (ESSEX) LTD

Company number 09737282

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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)
27 Apr 2018	PSC01	Notification of Robert Williams as a person with significant control on 3 April 2018	View PDF Notification of Robert Williams as a person with significant control on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	PSC07	Cessation of Michael John Williams as a person with significant control on 3 April 2018	View PDF Cessation of Michael John Williams as a person with significant control on 3 April 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	TM01	Termination of appointment of Michael John Williams as a director on 3 April 2018	View PDF Termination of appointment of Michael John Williams as a director on 3 April 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	AP01	Appointment of Mr Robert Williams as a director on 3 April 2018	View PDF Appointment of Mr Robert Williams as a director on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	CS01	Confirmation statement made on 17 August 2017 with no updates	View PDF Confirmation statement made on 17 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AD01	Registered office address changed from 35 Grafton Way London W1T 5DB England to St John Legal Winchester House 19 Bedford Row London WC1R 4EB on 27 April 2018	View PDF Registered office address changed from 35 Grafton Way London W1T 5DB England to St John Legal Winchester House 19 Bedford Row London WC1R 4EB on 27 April 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2017	CH01	Director's details changed for Mr Michael John Williams on 2 August 2017	View PDF Director's details changed for Mr Michael John Williams on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC04	Change of details for Mr Michael John Williams as a person with significant control on 3 August 2017	View PDF Change of details for Mr Michael John Williams as a person with significant control on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31 - link opens in a new window - 3 pages (3 pages)
18 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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