CHIVERS FARMS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Total exemption full accounts made up to 2024-09-30

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14/04/2514 April 2025 Confirmation statement made on 2025-03-22 with updates

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10/03/2510 March 2025 Previous accounting period shortened from 2024-12-31 to 2024-09-30

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27/10/2427 October 2024 Total exemption full accounts made up to 2023-12-31

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-22 with no updates

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16/02/2416 February 2024 Amended total exemption full accounts made up to 2022-12-31

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08/01/248 January 2024 Satisfaction of charge 2 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Notification of Chivers Farm Group Limited as a person with significant control on 2023-12-21

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21/12/2321 December 2023 Cessation of Hardwick Farming Company Limited as a person with significant control on 2023-12-21

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29/11/2329 November 2023 Cessation of Caroline Elizabeth Chivers as a person with significant control on 2023-11-27

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29/11/2329 November 2023 Notification of Hardwick Farming Company Limited as a person with significant control on 2023-11-27

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29/11/2329 November 2023 Cessation of John Benjamin Chivers as a person with significant control on 2023-11-27

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28/11/2328 November 2023 Termination of appointment of Judith Chivers as a director on 2023-11-27

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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06/07/236 July 2023 Satisfaction of charge 1 in full

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22/05/2322 May 2023 Termination of appointment of Valerie Walton Chivers as a director on 2023-05-13

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30/03/2330 March 2023 Confirmation statement made on 2023-03-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/07/2116 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/04/2014 April 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM VICTORIA FARM MAIN STREET HARDWICK CAMBRIDGE CB23 7QS

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 31/12/16 TOTAL EXEMPTION FULL

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/04/1612 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/03/1526 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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26/03/1526 March 2015 REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 1 MANOR FARM MILTON ROAD IMPINGTON CAMBRIDGE CB24 9NG

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26/03/1526 March 2015 REGISTERED OFFICE CHANGED ON 26/03/2015 FROM VICTORIA FARM MAIN STREET HARDWICK CAMBRIDGE CB23 7QS ENGLAND

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN CHIVERS / 09/10/2013

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02/04/142 April 2014 SECRETARY'S CHANGE OF PARTICULARS / JOHN BENJAMIN CHIVERS / 09/10/2013

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02/04/142 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR VINCENT HEDLEY LEWIS

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25/03/1325 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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21/06/1221 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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10/04/1210 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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24/08/1124 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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05/04/115 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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11/10/1011 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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24/03/1024 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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09/09/099 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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06/04/096 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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03/04/083 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 REGISTERED OFFICE CHANGED ON 02/04/2008 FROM MANOR FARM MILTON ROAD IMPINGTON CAMBRIDGE CB4 9NF

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01/04/081 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CHIVERS / 01/01/2006

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25/01/0825 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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23/10/0723 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0720 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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10/05/0610 May 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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29/03/0529 March 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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03/04/043 April 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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20/05/0320 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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04/04/034 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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14/05/0214 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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02/04/022 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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08/08/018 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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17/04/0117 April 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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24/11/0024 November 2000 NEW DIRECTOR APPOINTED

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20/06/0020 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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28/03/0028 March 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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01/06/991 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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30/03/9930 March 1999 RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS

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20/10/9820 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/06/9810 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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24/04/9824 April 1998 RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS

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20/11/9720 November 1997 SECRETARY RESIGNED

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20/11/9720 November 1997 NEW SECRETARY APPOINTED

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30/10/9730 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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30/09/9730 September 1997 SALE OF FREEHOLD LAND 03/09/97

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30/05/9730 May 1997 RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS

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04/02/974 February 1997 FULL ACCOUNTS MADE UP TO 31/12/95

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01/05/961 May 1996 RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS

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06/10/956 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/06/955 June 1995 NEW DIRECTOR APPOINTED

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03/05/953 May 1995 DIRECTOR'S PARTICULARS CHANGED

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10/04/9510 April 1995 COMPANY NAME CHANGED CARBEN FARMS LIMITED CERTIFICATE ISSUED ON 11/04/95

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06/04/956 April 1995 DIRECTOR'S PARTICULARS CHANGED

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06/04/956 April 1995 NEW DIRECTOR APPOINTED

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06/04/956 April 1995 NEW DIRECTOR APPOINTED

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06/04/956 April 1995 NEW DIRECTOR APPOINTED

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06/04/956 April 1995 REGISTERED OFFICE CHANGED ON 06/04/95 FROM: MANOR FARM MILTON ROAD IMPINGTON CAMBRIDGE CB4 4NF

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06/04/956 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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23/03/9523 March 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/03/9523 March 1995 NEW SECRETARY APPOINTED

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23/03/9523 March 1995 REGISTERED OFFICE CHANGED ON 23/03/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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22/03/9522 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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