About

Registered Number: 03772166
Date of Incorporation: 18/05/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: Chalcroft Farm, Burnetts Lane West End, Southampton, Hampshire, SO30 2HU

 

Based in Hampshire, Chalcroft Farm Shop Ltd was founded on 18 May 1999, it's status is listed as "Active". We don't currently know the number of employees at this business. This organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDING, John Kenneth 21 November 2016 08 October 2018 1
Secretary Name Appointed Resigned Total Appointments
OWTON, Simon 26 May 2017 - 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
CH01 - Change of particulars for director 22 April 2020
AA - Annual Accounts 03 February 2020
PARENT_ACC - N/A 03 February 2020
GUARANTEE2 - N/A 03 February 2020
AGREEMENT2 - N/A 03 February 2020
CS01 - N/A 20 May 2019
AA - Annual Accounts 08 February 2019
PARENT_ACC - N/A 01 February 2019
GUARANTEE2 - N/A 01 February 2019
AGREEMENT2 - N/A 01 February 2019
TM01 - Termination of appointment of director 11 October 2018
CS01 - N/A 29 May 2018
PSC05 - N/A 29 May 2018
AAMD - Amended Accounts 29 January 2018
AA - Annual Accounts 18 January 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 December 2017
PARENT_ACC - N/A 18 December 2017
AGREEMENT2 - N/A 18 December 2017
GUARANTEE2 - N/A 18 December 2017
AP01 - Appointment of director 26 September 2017
AP01 - Appointment of director 26 September 2017
CS01 - N/A 06 June 2017
AP03 - Appointment of secretary 02 June 2017
TM01 - Termination of appointment of director 18 January 2017
TM02 - Termination of appointment of secretary 18 January 2017
TM01 - Termination of appointment of director 18 January 2017
AP01 - Appointment of director 29 November 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 09 June 2011
CH01 - Change of particulars for director 09 June 2011
CH01 - Change of particulars for director 09 June 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 07 August 2009
RESOLUTIONS - N/A 21 January 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 03 June 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 19 July 2007
AA - Annual Accounts 02 February 2007
287 - Change in situation or address of Registered Office 08 August 2006
363s - Annual Return 27 July 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 June 2006
353 - Register of members 23 June 2006
325 - Location of register of directors' interests in shares etc 23 June 2006
AA - Annual Accounts 03 March 2006
169 - Return by a company purchasing its own shares 21 February 2006
RESOLUTIONS - N/A 08 February 2006
RESOLUTIONS - N/A 08 February 2006
CERTNM - Change of name certificate 02 November 2005
RESOLUTIONS - N/A 31 October 2005
RESOLUTIONS - N/A 31 October 2005
RESOLUTIONS - N/A 31 October 2005
363a - Annual Return 21 June 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 15 June 2004
AA - Annual Accounts 13 February 2004
363s - Annual Return 03 June 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 17 June 2002
AA - Annual Accounts 08 February 2002
363s - Annual Return 15 June 2001
287 - Change in situation or address of Registered Office 09 May 2001
RESOLUTIONS - N/A 28 March 2001
RESOLUTIONS - N/A 28 March 2001
123 - Notice of increase in nominal capital 28 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2001
363s - Annual Return 05 June 2000
RESOLUTIONS - N/A 02 June 2000
AA - Annual Accounts 02 June 2000
225 - Change of Accounting Reference Date 18 April 2000
288a - Notice of appointment of directors or secretaries 01 September 1999
NEWINC - New incorporation documents 18 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.