Having been setup in 1997, Bradwall Manor Farms Ltd have registered office in Northwich, it's status at Companies House is "Active". Bradwall Manor Farms Ltd has only one director listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARLOW, Miranda Jane | 01 September 2016 | - | 1 |
Document Type | Date | |
---|---|---|
MR01 - N/A | 19 February 2020 | |
CS01 - N/A | 11 February 2020 | |
AA - Annual Accounts | 29 November 2019 | |
CS01 - N/A | 07 February 2019 | |
AA - Annual Accounts | 06 December 2018 | |
AD01 - Change of registered office address | 03 July 2018 | |
CS01 - N/A | 05 February 2018 | |
PSC04 - N/A | 05 February 2018 | |
PSC04 - N/A | 05 February 2018 | |
AA - Annual Accounts | 29 January 2018 | |
CS01 - N/A | 30 January 2017 | |
AA - Annual Accounts | 19 January 2017 | |
AP01 - Appointment of director | 06 January 2017 | |
TM02 - Termination of appointment of secretary | 06 January 2017 | |
TM01 - Termination of appointment of director | 06 January 2017 | |
AP03 - Appointment of secretary | 06 January 2017 | |
AP01 - Appointment of director | 06 January 2017 | |
AR01 - Annual Return | 01 March 2016 | |
AA - Annual Accounts | 10 February 2016 | |
AA - Annual Accounts | 17 February 2015 | |
AR01 - Annual Return | 11 February 2015 | |
AR01 - Annual Return | 11 March 2014 | |
AA - Annual Accounts | 04 February 2014 | |
AR01 - Annual Return | 19 February 2013 | |
AA - Annual Accounts | 24 January 2013 | |
AR01 - Annual Return | 20 April 2012 | |
CH01 - Change of particulars for director | 19 April 2012 | |
AD01 - Change of registered office address | 19 April 2012 | |
CH03 - Change of particulars for secretary | 19 April 2012 | |
AA - Annual Accounts | 02 February 2012 | |
AR01 - Annual Return | 04 May 2011 | |
CH01 - Change of particulars for director | 04 May 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 12 May 2010 | |
AA - Annual Accounts | 03 February 2010 | |
363a - Annual Return | 03 July 2009 | |
AA - Annual Accounts | 04 April 2009 | |
363s - Annual Return | 30 April 2008 | |
AA - Annual Accounts | 03 March 2008 | |
AA - Annual Accounts | 11 May 2007 | |
363s - Annual Return | 18 February 2007 | |
AA - Annual Accounts | 23 February 2006 | |
363s - Annual Return | 15 February 2006 | |
AA - Annual Accounts | 01 March 2005 | |
363s - Annual Return | 08 February 2005 | |
AA - Annual Accounts | 24 March 2004 | |
363s - Annual Return | 18 February 2004 | |
AA - Annual Accounts | 03 April 2003 | |
363s - Annual Return | 01 March 2003 | |
AA - Annual Accounts | 04 March 2002 | |
363s - Annual Return | 13 February 2002 | |
395 - Particulars of a mortgage or charge | 27 July 2001 | |
AA - Annual Accounts | 02 March 2001 | |
363s - Annual Return | 21 February 2001 | |
AA - Annual Accounts | 06 March 2000 | |
363s - Annual Return | 06 February 2000 | |
363s - Annual Return | 02 February 1999 | |
AA - Annual Accounts | 30 November 1998 | |
363s - Annual Return | 04 March 1998 | |
RESOLUTIONS - N/A | 04 August 1997 | |
RESOLUTIONS - N/A | 04 August 1997 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 August 1997 | |
123 - Notice of increase in nominal capital | 04 August 1997 | |
CERTNM - Change of name certificate | 10 June 1997 | |
225 - Change of Accounting Reference Date | 09 June 1997 | |
287 - Change in situation or address of Registered Office | 09 June 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1997 | |
288b - Notice of resignation of directors or secretaries | 09 June 1997 | |
288b - Notice of resignation of directors or secretaries | 09 June 1997 | |
288a - Notice of appointment of directors or secretaries | 09 June 1997 | |
288a - Notice of appointment of directors or secretaries | 09 June 1997 | |
NEWINC - New incorporation documents | 27 January 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 February 2020 | Outstanding |
N/A |
Legal charge | 18 July 2001 | Outstanding |
N/A |