CHILLEY BARNS MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Micro company accounts made up to 2024-06-30

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25/01/2525 January 2025 Confirmation statement made on 2025-01-25 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-30

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26/01/2426 January 2024 Confirmation statement made on 2024-01-25 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/02/2315 February 2023 Micro company accounts made up to 2022-06-30

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03/02/233 February 2023 Confirmation statement made on 2023-01-25 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-25 with updates

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25/01/2225 January 2022 Termination of appointment of Robert Leonard Curtis as a director on 2022-01-20

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25/01/2225 January 2022 Appointment of Mr Andrew John Warner as a director on 2022-01-20

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25/01/2225 January 2022 Appointment of Ms Jane Orsler as a director on 2022-01-20

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25/01/2225 January 2022 Termination of appointment of Anthony Philip O'reilly as a director on 2022-01-20

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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26/02/1926 February 2019 DIRECTOR APPOINTED MR ADAM LEWIS TUCKER

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES

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20/02/1920 February 2019 DIRECTOR APPOINTED MR LESLIE JOHN WHITE

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20/02/1920 February 2019 APPOINTMENT TERMINATED, DIRECTOR ELSPETH FARRAR

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20/02/1920 February 2019 DIRECTOR APPOINTED MR IAN ROBERT FARREN

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20/02/1920 February 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SAVVA

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20/02/1920 February 2019 APPOINTMENT TERMINATED, DIRECTOR EMMA VALENTINE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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12/01/1812 January 2018 SECRETARY APPOINTED MRS VICTORIA HELEN HATCH

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12/01/1812 January 2018 APPOINTMENT TERMINATED, SECRETARY ROBERT CURTIS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/02/1721 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA CHARLOTTE LAWTON / 25/06/2015

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/03/1616 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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16/01/1616 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/04/1520 April 2015 12/01/15 FULL LIST AMEND

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13/01/1513 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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12/01/1512 January 2015 DIRECTOR APPOINTED MS EMMA CHARLOTTE LAWTON

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12/01/1512 January 2015 SECRETARY APPOINTED MR ROBERT LEONARD CURTIS

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12/01/1512 January 2015 REGISTERED OFFICE CHANGED ON 12/01/2015 FROM, THE LONGHOUSE CHILLEY BARNS NEAR EAST ALLINGTON, TOTNES, DEVON, TQ9 7QN

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10/01/1510 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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18/09/1418 September 2014 APPOINTMENT TERMINATED, DIRECTOR RACHEL MURRAY

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18/09/1418 September 2014 APPOINTMENT TERMINATED, SECRETARY RACHEL MURRAY

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/02/146 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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03/02/143 February 2014 DIRECTOR APPOINTED MR STEPHEN PAUL SAVVA

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01/02/141 February 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT CURTIS

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01/02/141 February 2014 SECRETARY APPOINTED MRS RACHEL MURRAY

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28/01/1428 January 2014 REGISTERED OFFICE CHANGED ON 28/01/2014 FROM, THE HAYBARN CHILLEY FARM BARNS, EAST ALLINGTON, TOTNES, DEVON, TQ9 7QN, UK

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02/12/132 December 2013 APPOINTMENT TERMINATED, DIRECTOR CHERYL LAMONT

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31/10/1331 October 2013 30/06/13 TOTAL EXEMPTION FULL

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28/01/1328 January 2013 Annual return made up to 26 January 2013 with full list of shareholders

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14/01/1314 January 2013 30/06/12 TOTAL EXEMPTION FULL

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28/01/1228 January 2012 Annual return made up to 26 January 2012 with full list of shareholders

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11/01/1211 January 2012 30/06/11 TOTAL EXEMPTION FULL

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10/01/1210 January 2012 DIRECTOR APPOINTED ELSPETH LILIAN FARRAR

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10/01/1210 January 2012 DIRECTOR APPOINTED ELSPETH LILIAN FARRAR

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09/01/129 January 2012 APPOINTMENT TERMINATED, DIRECTOR NICKI COZENS

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30/01/1130 January 2011 Annual return made up to 26 January 2011 with full list of shareholders

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28/01/1128 January 2011 30/06/10 TOTAL EXEMPTION FULL

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02/03/102 March 2010 30/06/09 TOTAL EXEMPTION FULL

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05/02/105 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEONARD CURTIS / 05/02/2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP O'REILLY / 05/02/2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN NEVIL HALE / 05/02/2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICKI MARIE COZENS / 05/02/2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MURRAY / 05/02/2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL DENISE LAMONT / 05/02/2010

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28/01/0928 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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28/01/0928 January 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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19/06/0819 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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19/06/0819 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 SECRETARY APPOINTED MR ROBERT LEONARD CURTIS

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29/04/0829 April 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, THE OLD DAIRY, CHILLEY FARM BARNS, EAST, ALLINGTON, TOTNES, DEVON, TQ9 7QN

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29/04/0829 April 2008 APPOINTMENT TERMINATED SECRETARY ELAINE CURTIS

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17/10/0717 October 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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09/11/069 November 2006 NEW DIRECTOR APPOINTED

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09/11/069 November 2006 NEW DIRECTOR APPOINTED

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09/11/069 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/11/069 November 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: TOZERS SOLICITORS NORTH DOOR, BROADWALK HOUSE, SOUTHERNHAY WEST, EXETER DEVON EX1 1QA

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09/11/069 November 2006 NEW SECRETARY APPOINTED

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09/11/069 November 2006 NEW DIRECTOR APPOINTED

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09/11/069 November 2006 NEW DIRECTOR APPOINTED

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09/11/069 November 2006 NEW DIRECTOR APPOINTED

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09/11/069 November 2006 DIRECTOR RESIGNED

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09/11/069 November 2006 NEW DIRECTOR APPOINTED

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19/06/0619 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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06/07/056 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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21/06/0421 June 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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11/07/0311 July 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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22/07/0222 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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22/07/0222 July 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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22/07/0222 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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15/04/0215 April 2002 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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15/04/0215 April 2002 NEW SECRETARY APPOINTED

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07/12/017 December 2001 REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 20 FORE STREET, KINGSBRIDGE, DEVON TQ7 1NZ

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11/10/0111 October 2001 SECRETARY RESIGNED

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04/04/014 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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04/04/014 April 2001 EXEMPTION FROM APPOINTING AUDITORS

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19/12/0019 December 2000 DIRECTOR RESIGNED

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15/08/0015 August 2000 NEW SECRETARY APPOINTED

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15/08/0015 August 2000 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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15/08/0015 August 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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29/07/9929 July 1999 NEW DIRECTOR APPOINTED

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29/07/9929 July 1999 NEW DIRECTOR APPOINTED

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29/07/9929 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/9923 June 1999 SECRETARY RESIGNED

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23/06/9923 June 1999 REGISTERED OFFICE CHANGED ON 23/06/99 FROM: CHANCERY HOUSE, YORK ROAD, ERDINGTON, BIRMINGHAM, WEST MIDLANDS B23 6TF

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23/06/9923 June 1999 DIRECTOR RESIGNED

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08/06/998 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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