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CHICHELEY FARMS LIMITED

Company number 02090018

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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 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with updates	View PDF Confirmation statement made on 2 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Nov 2024	PSC04	Change of details for Mr Robert John Ruck-Keene as a person with significant control on 6 April 2016	View PDF Change of details for Mr Robert John Ruck-Keene as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AP01	Appointment of James Alexander Ruck-Keene as a director on 26 September 2024	View PDF Appointment of James Alexander Ruck-Keene as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	TM01	Termination of appointment of Claire Dorothy Ruck-Keene as a director on 7 May 2024	View PDF Termination of appointment of Claire Dorothy Ruck-Keene as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
20 Jan 2024	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 - 2 pages (2 pages)
20 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 5 January 2022	View PDF Second filing of Confirmation Statement dated 5 January 2022 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/07/2022.	View PDF Confirmation statement made on 5 January 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/07/2022. - link opens in a new window - 6 pages (6 pages)
05 Jan 2022	CH01	Director's details changed for Mr Robert John Ruck-Keene on 13 December 2021	View PDF Director's details changed for Mr Robert John Ruck-Keene on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
06 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
10 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
09 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
05 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	View PDF Confirmation statement made on 5 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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CHICHELEY FARMS LIMITED

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