Carben Farm Holdings Ltd was founded on 22 March 1995 with its registered office in Cambridge, it has a status of "Active". We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHIVERS, Judith | 02 June 1995 | - | 1 |
CHIVERS, Valerie Walton | 02 June 1995 | - | 1 |
CHIVERS, William Noel | 02 June 1995 | 06 October 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCKAY, Michael John | 22 March 1995 | 11 November 1997 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 September 2020 | |
CS01 - N/A | 14 April 2020 | |
AD01 - Change of registered office address | 14 April 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 10 April 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 12 April 2018 | |
AA - Annual Accounts | 21 September 2017 | |
CS01 - N/A | 27 March 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 12 April 2016 | |
AA - Annual Accounts | 24 July 2015 | |
AR01 - Annual Return | 26 March 2015 | |
AD01 - Change of registered office address | 26 March 2015 | |
AA - Annual Accounts | 03 September 2014 | |
AR01 - Annual Return | 02 April 2014 | |
CH01 - Change of particulars for director | 02 April 2014 | |
CH03 - Change of particulars for secretary | 02 April 2014 | |
AA - Annual Accounts | 24 May 2013 | |
AR01 - Annual Return | 25 March 2013 | |
AA - Annual Accounts | 21 June 2012 | |
AR01 - Annual Return | 10 April 2012 | |
AA - Annual Accounts | 25 August 2011 | |
AR01 - Annual Return | 05 April 2011 | |
AA - Annual Accounts | 15 October 2010 | |
AR01 - Annual Return | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
AA - Annual Accounts | 16 September 2009 | |
363a - Annual Return | 02 April 2009 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 03 April 2008 | |
287 - Change in situation or address of Registered Office | 02 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 April 2008 | |
AA - Annual Accounts | 30 January 2008 | |
363s - Annual Return | 20 April 2007 | |
AA - Annual Accounts | 21 July 2006 | |
363s - Annual Return | 26 April 2006 | |
AA - Annual Accounts | 25 October 2005 | |
363s - Annual Return | 29 March 2005 | |
AA - Annual Accounts | 27 October 2004 | |
363s - Annual Return | 03 April 2004 | |
AA - Annual Accounts | 23 May 2003 | |
363s - Annual Return | 04 April 2003 | |
AA - Annual Accounts | 09 May 2002 | |
363s - Annual Return | 02 April 2002 | |
AA - Annual Accounts | 09 October 2001 | |
363s - Annual Return | 30 April 2001 | |
AA - Annual Accounts | 31 May 2000 | |
RESOLUTIONS - N/A | 22 May 2000 | |
363s - Annual Return | 28 March 2000 | |
RESOLUTIONS - N/A | 10 November 1999 | |
RESOLUTIONS - N/A | 10 November 1999 | |
RESOLUTIONS - N/A | 10 November 1999 | |
RESOLUTIONS - N/A | 10 November 1999 | |
RESOLUTIONS - N/A | 10 November 1999 | |
AA - Annual Accounts | 09 August 1999 | |
363s - Annual Return | 30 March 1999 | |
AA - Annual Accounts | 10 June 1998 | |
363s - Annual Return | 24 April 1998 | |
AA - Annual Accounts | 26 November 1997 | |
288b - Notice of resignation of directors or secretaries | 20 November 1997 | |
288a - Notice of appointment of directors or secretaries | 20 November 1997 | |
363s - Annual Return | 30 May 1997 | |
AA - Annual Accounts | 05 November 1996 | |
363s - Annual Return | 01 May 1996 | |
SA - Shares agreement | 18 July 1995 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 18 July 1995 | |
88(2)P - N/A | 29 June 1995 | |
288 - N/A | 14 June 1995 | |
288 - N/A | 14 June 1995 | |
288 - N/A | 14 June 1995 | |
288 - N/A | 14 June 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 June 1995 | |
288 - N/A | 03 May 1995 | |
288 - N/A | 13 April 1995 | |
287 - Change in situation or address of Registered Office | 06 April 1995 | |
287 - Change in situation or address of Registered Office | 23 March 1995 | |
288 - N/A | 23 March 1995 | |
288 - N/A | 23 March 1995 | |
NEWINC - New incorporation documents | 22 March 1995 |