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BROMSTEAD FARMS UNLTD

Company number 09995382

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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)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
06 Nov 2023	AP01	Appointment of Mr John Michael Burton as a director on 27 October 2023	View PDF Appointment of Mr John Michael Burton as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Mr Dean Holroyd as a director on 27 October 2023	View PDF Appointment of Mr Dean Holroyd as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of Aoife Hanratty as a director on 27 October 2023	View PDF Termination of appointment of Aoife Hanratty as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	TM01	Termination of appointment of Ita Browne as a director on 27 October 2023	View PDF Termination of appointment of Ita Browne as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
27 Oct 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
27 Oct 2023	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
27 Oct 2023	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with updates	View PDF Confirmation statement made on 23 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	AP01	Appointment of Ms Aoife Hanratty as a director on 31 March 2023	View PDF Appointment of Ms Aoife Hanratty as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP03	Appointment of Mrs Janet Jennings as a secretary on 31 March 2023	View PDF Appointment of Mrs Janet Jennings as a secretary on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Ms Ita Browne as a director on 31 March 2023	View PDF Appointment of Ms Ita Browne as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Philip John Morgan as a director on 31 March 2023	View PDF Termination of appointment of Philip John Morgan as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	TM01	Termination of appointment of Laurence Joseph Goodman as a director on 31 March 2023	View PDF Termination of appointment of Laurence Joseph Goodman as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC07	Cessation of Phillip John Morgan as a person with significant control on 31 March 2023	View PDF Cessation of Phillip John Morgan as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
03 May 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA01	Current accounting period extended from 30 September 2020 to 31 March 2021	View PDF Current accounting period extended from 30 September 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
29 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BROMSTEAD FARMS UNLTD

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