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CHEWTON GLEN HOTELS LIMITED

Company number 00864881

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2024 AA Full accounts made up to 31 December 2023
15 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
04 Jan 2024 PSC07 Cessation of C G Hotel Holding Limited as a person with significant control on 7 November 2023
04 Jan 2024 PSC02 Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on 7 November 2023
11 Sep 2023 MR01 Registration of charge 008648810005, created on 8 September 2023
06 Sep 2023 MR04 Satisfaction of charge 2 in full
06 Sep 2023 MR04 Satisfaction of charge 3 in full
15 Jul 2023 AA Full accounts made up to 31 December 2022
28 Feb 2023 AD01 Registered office address changed from Chewton Glen Hotel New Milton Hampshire BH25 6QS to 8th Floor, South Block 55 Baker Street London W1U 8EW on 28 February 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
03 Jan 2023 PSC07 Cessation of Ian Malcolm Livingstone as a person with significant control on 1 January 2023
03 Jan 2023 PSC04 Change of details for Mr Ian Malcolm Livingstone as a person with significant control on 12 December 2022
03 Jan 2023 CH01 Director's details changed for Mr Desmond Louis Mildmay Taljaard on 12 December 2022
03 Jan 2023 CH01 Director's details changed for Mr Ian Malcolm Livingstone on 12 December 2022
19 Dec 2022 AP03 Appointment of Leon Shelley as a secretary on 12 December 2022
15 Aug 2022 AA Full accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
11 Aug 2021 AA Full accounts made up to 31 December 2020
29 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
03 Nov 2020 AA Full accounts made up to 31 December 2019
23 Jul 2020 AUD Auditor's resignation
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
06 Oct 2019 AA Full accounts made up to 31 December 2018
25 Mar 2019 AP01 Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 12 March 2019