BROOKFIELDS FARM LTD
Company number 00648181 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Director's details changed for Mrs Katie-Lee Calvert on 2026-01-09 · 2 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-01-09 with updates · 4 pages | View document |
| 4 Mar 2026 | Director's details changed for Mr William Paul Calvert on 2026-01-09 · 2 pages | View document |
| 4 Mar 2026 | Change of details for Mr William Paul Calvert as a person with significant control on 2026-01-09 · 2 pages | View document |
| 24 Feb 2026 | RP01PSC01 · 3 pages | View document |
| 23 Feb 2026 | RP01AP01 · 3 pages | View document |
| 21 Jan 2026 | Director's details changed for Mrs Katie-Lee Calvert on 2026-01-09 · 2 pages | View document |
| 20 Jan 2026 | Director's details changed for Mr William Paul Calvert on 2026-01-09 · 2 pages | View document |
| 20 Jan 2026 | Change of details for Mr William Paul Calvert as a person with significant control on 2026-01-09 · 2 pages | View document |
| 15 Jan 2026 | Director's details changed for Mrs Katie-Lee Calvert on 2026-01-09 · 2 pages | View document |
| 22 Dec 2025 | Registered office address changed from Duncan Chartered Accountants the Workshop, Suite 5, Cherrytree Union Road Sheffield S11 9EF England to 4 Church Street Mexborough South Yorkshire S64 8QA on 2025-12-22 · 1 page | View document |
| 21 Nov 2025 | Total exemption full accounts made up to 2025-04-04 · 9 pages | View document |
| 4 Apr 2025 | Annual accounts for the year ending 4 April 2025 | View accounts |
| 20 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 8 Nov 2024 | Total exemption full accounts made up to 2024-04-04 · 9 pages | View document |
| 4 Apr 2024 | Annual accounts for the year ending 4 April 2024 | View accounts |
| 15 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 16 Nov 2023 | Total exemption full accounts made up to 2023-04-04 · 9 pages | View document |
| 4 Apr 2023 | Annual accounts for the year ending 4 April 2023 | View accounts |
| 20 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-04-04 · 8 pages | View document |
| 4 Apr 2022 | Annual accounts for the year ending 4 April 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2022-01-09 with updates · 3 pages | View document |
| 6 Jul 2021 | Total exemption full accounts made up to 2021-04-04 · 8 pages | View document |
| 13 Apr 2021 | COMPANY NAME CHANGED AYRE,MALLETT & CO.,LIMITED CERTIFICATE ISSUED ON 13/04/21 | View document |
| 4 Apr 2021 | Annual accounts for the year ending 4 April 2021 | View accounts |
| 4 Mar 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES | View document |
| 12 Nov 2020 | Notification of William Paul Calvert as a person with significant control on 2020-11-12 · 2 pages | View document |
| 12 Nov 2020 | Appointment of Mr William Paul Calvert as a director on 2020-11-12 · 2 pages | View document |
| 12 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM PAUL CALVERT | View document |
| 12 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH RANKIN | View document |
| 12 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON MALLETT | View document |
| 12 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MALLETT | View document |
| 12 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR JOAN MALLETT | View document |
| 12 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BASCOMBE | View document |
| 12 Nov 2020 | APPOINTMENT TERMINATED, SECRETARY JOAN MALLETT | View document |
| 12 Nov 2020 | DIRECTOR APPOINTED MR WILLIAM PAUL CALVERT | View document |
| 12 Nov 2020 | CESSATION OF JOAN BARBARA MALLETT AS A PSC | View document |
| 12 Nov 2020 | REGISTERED OFFICE CHANGED ON 12/11/2020 FROM 106 IVY PARK ROAD SHEFFIELD S. YORKS S10 3LD | View document |
| 29 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Sep 2020 | 05/04/20 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 25 Feb 2020 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | View document |
| 18 Dec 2019 | PREVSHO FROM 05/04/2019 TO 04/04/2019 | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 21 Dec 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2018 | DIRECTOR APPOINTED MRS CAROLINE JANE BASCOMBE | View document |
| 9 Oct 2018 | DIRECTOR APPOINTED MRS SARAH JANE VICTORIA RANKIN | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 8 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 4 Apr 2017 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 24 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 12 Jan 2016 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 19 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 2 Jan 2015 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 20 Mar 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 26 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 10 Jan 2013 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 10 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 26 Mar 2011 | REGISTERED OFFICE CHANGED ON 26/03/2011 FROM 106 IVY PARK ROAD SHEFFIELD 10 | View document |
| 26 Mar 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 3 Nov 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN BARBARA MALLETT / 17/02/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MALLETT / 17/02/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY MALLETT / 17/02/2010 | View document |
| 17 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 6 Jan 2010 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 06/02/06; NO CHANGE OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 06/02/05; NO CHANGE OF MEMBERS | View document |
| 18 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 1 Mar 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 06/02/03; NO CHANGE OF MEMBERS | View document |
| 3 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 2 Apr 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 15 Mar 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | View document |
| 8 Jan 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/00 | View document |
| 17 Feb 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | View document |
| 7 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | View document |
| 20 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | View document |
| 3 Apr 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS | View document |
| 3 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | View document |
| 18 Feb 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | View document |
| 21 Feb 1996 | RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | View document |
| 13 Feb 1995 | 363S · 6 pages | View document |
| 13 Feb 1995 | RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS | View document |
| 3 Feb 1995 | Accounts for a small company made up to 1994-04-05 · 9 pages | View document |
| 3 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | View document |
| 24 Feb 1994 | RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1994 | 363S · 5 pages | View document |
| 10 Feb 1994 | Accounts for a small company made up to 1993-04-05 · 7 pages | View document |
| 10 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | View document |
| 17 Jun 1993 | 395 · 3 pages | View document |
| 17 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1993 | 363S · 7 pages | View document |
| 10 Feb 1993 | RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS | View document |
| 20 Jan 1993 | Accounts for a small company made up to 1992-04-05 · 8 pages | View document |
| 20 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 | View document |
| 15 May 1992 | 363S · 5 pages | View document |
| 15 May 1992 | RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Mar 1992 | 288 · 2 pages | View document |
| 28 Feb 1992 | Group accounts for a small company made up to 1991-04-05 · 9 pages | View document |
| 28 Feb 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 05/04/91 | View document |
| 13 May 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 05/04/90 | View document |
| 13 May 1991 | Group accounts for a small company made up to 1990-04-05 · 7 pages | View document |
| 21 Feb 1991 | RETURN MADE UP TO 06/02/91; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1991 | 363A · 7 pages | View document |
| 23 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 | View document |
| 23 May 1990 | 363 · 5 pages | View document |
| 23 May 1990 | Accounts for a small company made up to 1989-04-05 · 6 pages | View document |
| 23 May 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS | View document |
| 14 Apr 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS | View document |
| 14 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 | View document |
| 14 Apr 1989 | Accounts for a small company made up to 1988-04-05 · 4 pages | View document |
| 14 Apr 1989 | 363 · 6 pages | View document |
| 23 Jun 1988 | 363 · 4 pages | View document |
| 23 Jun 1988 | RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS | View document |
| 17 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 | View document |
| 17 Jun 1988 | Accounts for a small company made up to 1987-04-05 · 4 pages | View document |
| 1 Jul 1987 | Accounts for a small company made up to 1986-04-05 · 4 pages | View document |
| 1 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 | View document |
| 1 May 1987 | 363 · 4 pages | View document |
| 1 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 227 pages | View document |