OLD CHALFORD ESTATE LIMITED

03238493
2 BIGNELL PARK BARNS CHESTERTON BICESTER ENGLAND OX26 1TD

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Documents

Documents
Date Category Description Pages
09 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 38 Buy now
09 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
18 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2024 officers Termination of appointment of director (Andrew Leslie Basson) 1 Buy now
10 Nov 2023 accounts Annual Accounts 6 Buy now
24 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 accounts Annual Accounts 6 Buy now
13 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2022 mortgage Registration of a charge 44 Buy now
18 Mar 2022 accounts Annual Accounts 6 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 officers Appointment of director (Mr Richie Eastaff) 2 Buy now
04 Jan 2021 officers Termination of appointment of director (David Jennings) 1 Buy now
19 Nov 2020 accounts Annual Accounts 5 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 accounts Annual Accounts 5 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 7 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2018 accounts Annual Accounts 9 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 May 2017 officers Appointment of director (Andrew Leslie Basson) 3 Buy now
10 May 2017 auditors Auditors Resignation Company 1 Buy now
08 May 2017 officers Appointment of director (David Jennings) 3 Buy now
08 May 2017 officers Appointment of director (Nicholas John Hardcastle) 3 Buy now
08 May 2017 officers Termination of appointment of director (Sean Nathan Thomas Walkinshaw) 2 Buy now
08 May 2017 officers Termination of appointment of director (Ryan William Jean Walkinshaw) 2 Buy now
08 May 2017 officers Termination of appointment of director (Kenneth Page) 2 Buy now
08 May 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
29 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
05 Dec 2016 mortgage Statement of release/cease from a charge 2 Buy now
05 Dec 2016 mortgage Statement of release/cease from a charge 2 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 officers Appointment of director (Mr Sean Nathan Thomas Walkinshaw) 2 Buy now
21 Jul 2016 mortgage Registration of a charge 12 Buy now
30 Mar 2016 accounts Annual Accounts 6 Buy now
21 Mar 2016 officers Appointment of director (Mr Kenneth Page) 2 Buy now
14 Sep 2015 annual-return Annual Return 4 Buy now
17 Jun 2015 accounts Annual Accounts 6 Buy now
16 Apr 2015 mortgage Statement of satisfaction of a charge 2 Buy now
16 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2014 annual-return Annual Return 4 Buy now
04 Jun 2014 accounts Annual Accounts 6 Buy now
27 Aug 2013 annual-return Annual Return 4 Buy now
10 Apr 2013 accounts Annual Accounts 6 Buy now
03 Sep 2012 annual-return Annual Return 4 Buy now
29 Mar 2012 accounts Annual Accounts 6 Buy now
01 Sep 2011 annual-return Annual Return 4 Buy now
23 Jun 2011 accounts Annual Accounts 6 Buy now
06 Apr 2011 officers Termination of appointment of secretary (Old Chalford Farms Limited) 2 Buy now
02 Feb 2011 officers Appointment of director (Ryan William Walkinshaw) 3 Buy now
27 Jan 2011 officers Termination of appointment of director (Thomas Walkinshaw) 2 Buy now
21 Oct 2010 annual-return Annual Return 4 Buy now
10 Feb 2010 accounts Annual Accounts 6 Buy now
09 Sep 2009 annual-return Return made up to 16/08/09; full list of members 3 Buy now
23 Apr 2009 accounts Annual Accounts 7 Buy now
29 Aug 2008 annual-return Return made up to 16/08/08; full list of members 3 Buy now
08 Jul 2008 accounts Annual Accounts 7 Buy now
16 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Dec 2007 mortgage Particulars of mortgage/charge 4 Buy now
01 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
04 Oct 2007 accounts Annual Accounts 6 Buy now
11 Sep 2007 annual-return Return made up to 16/08/07; no change of members 6 Buy now
21 Oct 2006 mortgage Particulars of mortgage/charge 7 Buy now
21 Oct 2006 mortgage Particulars of mortgage/charge 8 Buy now
26 Sep 2006 accounts Annual Accounts 6 Buy now
31 Aug 2006 annual-return Return made up to 16/08/06; full list of members 6 Buy now
10 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
10 Jun 2006 mortgage Particulars of mortgage/charge 4 Buy now
30 May 2006 accounts Annual Accounts 6 Buy now
26 Sep 2005 annual-return Return made up to 16/08/05; full list of members 6 Buy now
19 Jul 2005 officers New secretary appointed 2 Buy now
04 May 2005 accounts Annual Accounts 6 Buy now
17 Dec 2004 officers Secretary resigned 1 Buy now
08 Sep 2004 annual-return Return made up to 16/08/04; full list of members 6 Buy now
09 Mar 2004 accounts Annual Accounts 7 Buy now
02 Oct 2003 annual-return Return made up to 16/08/03; full list of members 6 Buy now
17 Jul 2003 address Location of register of members 1 Buy now
17 Jul 2003 address Location of register of directors' interests 1 Buy now
17 Jul 2003 address Registered office changed on 17/07/03 from: manufactory house bell lane hertford hertfordshire SG14 1BP 1 Buy now
15 Jun 2003 officers New director appointed 18 Buy now
15 Jun 2003 officers Director resigned 1 Buy now
24 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
07 Nov 2002 change-of-name Certificate Change Of Name Company 2 Buy now
11 Sep 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Aug 2002 annual-return Return made up to 16/08/02; full list of members 6 Buy now
03 May 2002 accounts Annual Accounts 7 Buy now
22 Mar 2002 officers Secretary's particulars changed 1 Buy now
22 Aug 2001 annual-return Return made up to 16/08/01; full list of members 6 Buy now
25 Apr 2001 accounts Annual Accounts 7 Buy now
15 Nov 2000 accounts Annual Accounts 7 Buy now