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CHILDS FARM LTD

Company number 07454284

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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)
03 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/02/2015
02 Mar 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 934.759641
18 Feb 2015 MR01 Registration of charge 074542840001, created on 12 February 2015
31 Oct 2014 AP01 Appointment of Andrew Mark Alexander Leek as a director on 30 July 2014
30 Oct 2014 AP01 Appointment of Mr Paul James Cartmell as a director on 30 July 2014
26 Oct 2014 TM01 Termination of appointment of Sarah-Jayne Elizabeth Dover as a director on 2 August 2014
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 934.76
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 July 2014
  • GBP 597.30
17 Oct 2014 SH08 Change of share class name or designation
04 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
01 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2014 TM02 Termination of appointment of Roderick Coult as a secretary on 22 April 2014
03 Feb 2014 AD01 Registered office address changed from Room 4 Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 3 February 2014
19 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 8 November 2012
  • GBP 558.9
04 Sep 2013 AP01 Appointment of Dr Sarah-Jayne Elizabeth Dover as a director on 19 August 2013
03 Jun 2013 SH02 Sub-division of shares on 30 April 2013
14 May 2013 SH02 Sub-division of shares on 30 April 2013
15 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
06 Aug 2012 SH01 Statement of capital following an allotment of shares on 30 July 2012
  • GBP 400
22 May 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
29 Nov 2010 NEWINC Incorporation