CHILTERN BURY FARM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Liquidators' statement of receipts and payments to 2025-02-21 |
| 24/05/2424 May 2024 | Registered office address changed from Blue Berry Farm Kingscroft Lane Warfield Bracknell RG42 6JL to Hermes House Fire Fly Avenue Swindon SN2 2GA on 2024-05-24 |
| 18/03/2418 March 2024 | Registered office address changed from Blueberry Farm Kingscroft Lane Warfield Bracknell Berks RG42 6JL England to Blue Berry Farm Kingscroft Lane Warfield Bracknell RG42 6JL on 2024-03-18 |
| 08/03/248 March 2024 | Statement of affairs |
| 08/03/248 March 2024 | Appointment of a voluntary liquidator |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Resolutions |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-10-17 with updates |
| 08/08/238 August 2023 | Registered office address changed from Briar House Main Street Peterborough PE8 5HS England to Blueberry Farm Kingscroft Lane Warfield Bracknell Berks RG42 6JL on 2023-08-08 |
| 07/07/237 July 2023 | Termination of appointment of Mark Andrew Gillings as a director on 2023-07-06 |
| 07/07/237 July 2023 | Registered office address changed from The Chocolate Factory Keynsham Bristol BS31 2AU England to Briar House Main Street Peterborough PE8 5HS on 2023-07-07 |
| 07/07/237 July 2023 | Appointment of Nicholas Park as a director on 2023-07-06 |
| 07/07/237 July 2023 | Termination of appointment of Clark Alexander Grant as a director on 2023-07-06 |
| 07/07/237 July 2023 | Termination of appointment of Donna Louise Simpson as a director on 2023-07-06 |
| 29/06/2329 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 12/06/2312 June 2023 | Previous accounting period shortened from 2022-11-11 to 2022-09-30 |
| 12/05/2312 May 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/12/216 December 2021 | Previous accounting period extended from 2021-10-31 to 2021-11-11 |
| 01/12/211 December 2021 | Memorandum and Articles of Association |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Resolutions |
| 16/11/2116 November 2021 | Change of details for Chiltern Veterinary Services Limited as a person with significant control on 2021-11-11 |
| 11/11/2111 November 2021 | Registered office address changed from Bury Farm Mill Road Slapton Bedfordshire LU7 9BT to The Chocolate Factory Keynsham Bristol BS31 2AU on 2021-11-11 |
| 11/11/2111 November 2021 | Termination of appointment of Sarah Randall as a director on 2021-11-11 |
| 11/11/2111 November 2021 | Annual accounts for year ending 11 Nov 2021 |
| 11/11/2111 November 2021 | Appointment of Mr Mark Andrew Gillings as a director on 2021-11-11 |
| 11/11/2111 November 2021 | Appointment of Miss Donna Louise Chapman as a director on 2021-11-11 |
| 11/11/2111 November 2021 | Termination of appointment of Alex Hok Hoy Li as a director on 2021-11-11 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 02/06/212 June 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 19/05/2019 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 23/07/1923 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 05/07/185 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 01/08/171 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 19/11/1519 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 28/11/1428 November 2014 | 21/11/14 STATEMENT OF CAPITAL GBP 100.00 |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM BURY FARM EQUESTRIAN CENTRE MILL ROAD SLAPTON BEDFORDSHIRE LU7 9BT ENGLAND |
| 24/11/1424 November 2014 | COMPANY NAME CHANGED HC 1238 LIMITED CERTIFICATE ISSUED ON 24/11/14 |
| 17/10/1417 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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