- Company Overview for CHEWTON GLEN LIMITED (06479638)
- Filing history for CHEWTON GLEN LIMITED (06479638)
- People for CHEWTON GLEN LIMITED (06479638)
- Charges for CHEWTON GLEN LIMITED (06479638)
- More for CHEWTON GLEN LIMITED (06479638)
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) |
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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
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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
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05 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 31 December 2014
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31 Dec 2014 | SH20 | Statement by Directors | |
31 Dec 2014 | SH19 |
Statement of capital on 31 December 2014
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31 Dec 2014 | CAP-SS | Solvency Statement dated 30/12/14 | |
31 Dec 2014 | RESOLUTIONS |
Resolutions
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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
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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
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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 |