BROADMEADOWS FARM
| Status | ACTIVE |
| Company No. | 07477400 |
| Category | |
| Incorporated | 23 Dec 2010 |
| Age | 13 years, 4 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
BROADMEADOWS FARM is an active with number 07477400. It was incorporated 13 years, 4 months, 30 days ago, on 23 December 2010. The company address is Broadmeadows Broadmeadows, Penrith, CA10 1HA, Cumbria.
Company Fillings
Confirmation statement with no updates
Date: 06 Dec 2023
Action Date: 31 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Feb 2023
Action Date: 08 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074774000002
Charge creation date: 2023-02-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-22
Charge number: 074774000001
Documents
Confirmation statement with no updates
Date: 07 Nov 2022
Action Date: 31 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 01 Dec 2021
Action Date: 31 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 18 Nov 2020
Action Date: 31 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-31
Documents
Change sail address company with old address new address
Date: 18 Nov 2020
Category: Address
Type: AD02
New address: C/O Marrs Accountancy Warwick Mill Business Centre Warwick Bridge Carlisle CA4 8RR
Old address: C/O Marrs Benson the Mill Station Road Wigton Cumbria CA7 9BA England
Documents
Confirmation statement with no updates
Date: 11 Nov 2019
Action Date: 31 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 27 Nov 2018
Action Date: 31 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 09 Nov 2017
Action Date: 31 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 08 Nov 2016
Action Date: 31 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2015
Action Date: 31 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-31
Documents
Change sail address company with old address new address
Date: 21 Dec 2015
Category: Address
Type: AD02
New address: C/O Marrs Benson the Mill Station Road Wigton Cumbria CA7 9BA
Old address: Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2014
Action Date: 31 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2013
Action Date: 12 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-12
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2013
Action Date: 23 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-23
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2012
Action Date: 23 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-23
Documents
Move registers to sail company
Date: 20 Jan 2012
Category: Address
Type: AD03
Documents
Change account reference date company current shortened
Date: 02 Mar 2011
Action Date: 05 Apr 2011
Category: Accounts
Type: AA01
Made up date: 2011-12-31
New date: 2011-04-05
Documents
Change registered office address company with date old address
Date: 10 Feb 2011
Action Date: 10 Feb 2011
Category: Address
Type: AD01
Old address: 3Rd Floor 28a York Place Leeds West Yorkshire LS1 2EZ England
Change date: 2011-02-10
Documents
Appoint person director company with name
Date: 10 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Lynsey Patricia Awde
Documents
Appoint person director company with name
Date: 10 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Francis Trevor Wales Awde
Documents
Appoint person director company with name
Date: 10 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Frances Elliot Awde
Documents
Appoint person director company with name
Date: 10 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor Dockeray Awde
Documents
Termination director company with name
Date: 10 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathon Round
Documents
Certificate change of name company
Date: 09 Feb 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed awde farms\certificate issued on 09/02/11
Documents
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