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CHALTON FARMS LIMITED

Company number 00612557

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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)
15 Oct 2019 CC04 Statement of company's objects
15 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-transitional provisions and savings 03/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
18 Jun 2019 AA Micro company accounts made up to 30 September 2018
09 Sep 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
21 May 2018 AA Micro company accounts made up to 30 September 2017
16 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
19 May 2017 AA Total exemption small company accounts made up to 30 September 2016
18 May 2017 AP01 Appointment of Mr Nigel Michael Budden as a director on 18 May 2017
18 May 2017 AP01 Appointment of Mr Simon Budden as a director on 18 May 2017
17 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
16 May 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Sep 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 15,000
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
31 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 15,000
17 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 15,000
03 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Sep 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Aug 2010 TM02 Termination of appointment of Blakelaw Secretaries Limited as a secretary
13 Aug 2010 AP03 Appointment of Elizabeth Sheila Budden as a secretary
13 Aug 2010 AD01 Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST England on 13 August 2010