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CHIPPINGS FARM LIMITED

Company number 08706363

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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)
28 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2,637.12
28 Oct 2014 AD01 Registered office address changed from Burhill Golf Club Burwood Road Burhill Walton on Thames Surrey KT12 4BX United Kingdom to Burhill Golf Club, Burhill Burwood Road Walton-on-Thames Surrey KT12 4BX on 28 October 2014
19 Nov 2013 AP01 Appointment of The Earl of Iveagh Arthur Edward Guinness as a director
18 Nov 2013 AP01 Appointment of Mr Timothy Haden-Scott as a director
18 Nov 2013 AP01 Appointment of Mr Robin Ivan Howard as a director
18 Nov 2013 AP01 Appointment of Lady Honor Victoria Montagu as a director
18 Nov 2013 AP01 Appointment of The Hon Georgia Honor, Margarite Fanshawe as a director
18 Nov 2013 AP01 Appointment of Mr Edward George Clive as a director
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 21 October 2013
  • GBP 2,637.12
29 Oct 2013 SH02 Sub-division of shares on 21 October 2013
29 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 21/10/2013
25 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted