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CHILDERDITCH HALL FARM NOMINEES LIMITED

Company number 07469319

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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)
23 Dec 2024 CS01 Confirmation statement made on 14 December 2024 with no updates
19 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
18 May 2023 RP04AP01 Second filing for the appointment of Mr Charles Henry Ford as a director
13 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
14 Dec 2022 MR01 Registration of charge 074693190002, created on 9 December 2022
19 Jul 2022 AD01 Registered office address changed from Childerditch Hall Childerditch Hall Drive Little Warley Brentwood Essex CM13 3HD to Heckapen Farm Brentwood Road Herongate Brentwood Essex CM13 3LH on 19 July 2022
08 Jan 2022 PSC01 Notification of Charles Henry Ford as a person with significant control on 20 December 2021
08 Jan 2022 PSC01 Notification of Edward William Ford as a person with significant control on 20 December 2021
07 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Dec 2021 PSC07 Cessation of John Henry Ford as a person with significant control on 20 December 2021
22 Dec 2021 MR04 Satisfaction of charge 1 in full
16 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
14 Dec 2021 TM02 Termination of appointment of Clare Ford as a secretary on 8 December 2021
14 Dec 2021 TM01 Termination of appointment of Clare Ford as a director on 8 December 2021
14 Dec 2021 AP03 Appointment of Charles Henry Ford as a secretary on 8 December 2021
14 Dec 2021 TM01 Termination of appointment of John Henry Ford as a director on 8 December 2021
29 Nov 2021 AP01 Appointment of Mr Edward William Ford as a director on 25 November 2021
29 Nov 2021 AP01 Appointment of Charles Henry Ford as a director on 25 November 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 18/05/2023.
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
02 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
28 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018