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BROOKFIELD PRODUCE LIMITED

Company number 04719364

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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)
04 Jul 2016 CH01 Director's details changed for Brian Owen on 1 June 2016
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 300
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 300
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Aug 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
11 Jun 2012 AD01 Registered office address changed from Brookfield Farm Hall Lane Simonswood Kirkby Merseyside L33 4YE United Kingdom on 11 June 2012
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Sep 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
06 Sep 2011 AD01 Registered office address changed from C/O Satterthwaite Brooks & Pomfret, Oriel House 2-8 Oriel Road, Bootle Merseyside L20 7EP on 6 September 2011
24 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
20 Sep 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Jul 2009 363a Return made up to 29/06/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Jul 2008 363a Return made up to 29/06/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Aug 2007 363a Return made up to 29/06/07; full list of members
11 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Aug 2006 363a Return made up to 29/06/06; full list of members
11 Jul 2006 288c Director's particulars changed
11 Jul 2006 288c Director's particulars changed