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CHEWTON GLEN LIMITED

Company number 06479638

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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)
22 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with updates
31 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
29 Mar 2017 CH01 Director's details changed for Mr Maurice Trevor Hynett on 24 March 2017
24 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Apr 2016 AD01 Registered office address changed from Chewton Glen Farm Christchurch Dorset BH23 5QL to 36a Station Road New Milton Hampshire BH25 6JX on 12 April 2016
14 Mar 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 1,000
31 Dec 2014 SH20 Statement by Directors
31 Dec 2014 SH19 Statement of capital on 31 December 2014
  • GBP 2
31 Dec 2014 CAP-SS Solvency Statement dated 30/12/14
31 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Dec 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 MR04 Satisfaction of charge 1 in full
21 Mar 2014 MR01 Registration of charge 064796380002
24 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Mar 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Dec 2012 CERTNM Company name changed chewton glen aviation LIMITED\certificate issued on 27/12/12
  • RES15 ‐ Change company name resolution on 2012-12-18
  • NM01 ‐ Change of name by resolution
27 Apr 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011