CHILDS FARM LTD

Company number 07454284

Date	Type	Description	View / Download
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with updates	(3 pages)
19 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
30 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	(3 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(21 pages)
30 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
16 Nov 2017	AD01	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to The Barn, Kestrel Court Vyne Road Sherborne St. John Basingstoke Hampshire RG24 9HJ on 16 November 2017	(1 page)
10 Oct 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
06 Oct 2017	MR01	Registration of charge 074542840003, created on 6 October 2017	(27 pages)
28 Jun 2017	MR01	Registration of charge 074542840002, created on 28 June 2017	(29 pages)
23 Jun 2017	MR04	Satisfaction of charge 074542840001 in full	(1 page)
27 Feb 2017	AA	Total exemption small company accounts made up to 30 November 2016	(10 pages) Download iXBRL
22 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
19 Dec 2016	SH08	Change of share class name or designation	(2 pages)
13 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(8 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	(7 pages)
18 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 November 2010 GBP 100	(4 pages)
18 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Mar 2016	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 558.90	(5 pages)
18 Mar 2016	SH02	Sub-division of shares on 30 April 2013	(5 pages)
18 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Jan 2016	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 938	(12 pages)
28 Jul 2015	AD01	Registered office address changed from Menzies Llp 65 High Street Egham Surrey TW20 9EY United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 28 July 2015	(1 page)
08 May 2015	AD01	Registered office address changed from The Old Bakehouse Course Road Ascot Berkshire SL5 7HL England to Menzies Llp 65 High Street Egham Surrey TW20 9EY on 8 May 2015	(1 page)
23 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	(7 pages)
03 Mar 2015	CH01	Director's details changed for Mrs Joanna Jensen on 28 February 2015	(2 pages)