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CHILTON HOME FARMS LTD

Company number 01521353

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Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
23 Dec 2016	AP01	Appointment of Mr Harry Buchanan Aubrey-Fletcher as a director on 30 September 2016	View PDF Appointment of Mr Harry Buchanan Aubrey-Fletcher as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 766,788.24	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 766,788.24 - link opens in a new window - 8 pages (8 pages)
29 Mar 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 34 pages (34 pages)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 24 February 2015 GBP 900,200.0	View PDF Statement of capital following an allotment of shares on 24 February 2015 GBP 900,200.0 - link opens in a new window - 9 pages (9 pages)
17 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 766,788.24	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 766,788.24 - link opens in a new window - 8 pages (8 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 24 February 2015 GBP 900,200	View PDF Statement of capital following an allotment of shares on 24 February 2015 GBP 900,200 - link opens in a new window - 9 pages (9 pages)
07 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 28 pages (28 pages)
16 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 144,842.4	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 144,842.4 - link opens in a new window - 6 pages (6 pages)
12 May 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
12 May 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 9 pages (9 pages)
12 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
20 Mar 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 35 pages (35 pages)
01 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 33 pages (33 pages)
04 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Feb 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 24 pages (24 pages)
17 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Feb 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 22 pages (22 pages)
31 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Feb 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 19 pages (19 pages)
04 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Feb 2010	CH01	Director's details changed for Lady Sara Roberta Aubrey-Fletcher on 31 December 2009	View PDF Director's details changed for Lady Sara Roberta Aubrey-Fletcher on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH01	Director's details changed for Sir Henry Egerton Aubrey Fletcher on 31 December 2009	View PDF Director's details changed for Sir Henry Egerton Aubrey Fletcher on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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