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BRAYDESTONE FARMS LIMITED

Company number 00735987

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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)
29 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with updates
23 Jun 2023 AA Micro company accounts made up to 11 October 2022
07 Dec 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
07 Dec 2022 TM01 Termination of appointment of Felicity Ann Gowing as a director on 17 January 2021
28 Oct 2022 PSC04 Change of details for Mr Guy William Buttress Gowing as a person with significant control on 27 October 2022
28 Oct 2022 PSC04 Change of details for Dr Charles John Buttress Gowing as a person with significant control on 27 October 2022
28 Oct 2022 PSC04 Change of details for Mrs Anna Meriel Fennell as a person with significant control on 27 October 2022
28 Oct 2022 CH01 Director's details changed for Doctor Charles John Buttress Gowing on 27 October 2022
06 Jul 2022 AA Micro company accounts made up to 11 October 2021
08 Dec 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
17 Aug 2021 AA Micro company accounts made up to 11 October 2020
10 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with updates
04 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2020 SH08 Change of share class name or designation
04 Aug 2020 SH10 Particulars of variation of rights attached to shares
15 Jul 2020 AA Micro company accounts made up to 11 October 2019
19 May 2020 PSC01 Notification of Guy William Buttress Gowing as a person with significant control on 12 May 2020
19 May 2020 PSC01 Notification of Charles John Buttress Gowing as a person with significant control on 12 May 2020
19 May 2020 PSC01 Notification of Anna Meriel Fennell as a person with significant control on 12 May 2020
19 May 2020 PSC09 Withdrawal of a person with significant control statement on 19 May 2020
12 May 2020 PSC08 Notification of a person with significant control statement
12 May 2020 PSC07 Cessation of Felicity Ann Gowing as a person with significant control on 31 March 2018
12 May 2020 PSC07 Cessation of Kevin Paul Bunting as a person with significant control on 31 March 2018
01 Apr 2020 MR04 Satisfaction of charge 3 in full