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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)
14 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Mr William Anthony Hynett on 18 March 2010
19 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Mar 2009 363a Return made up to 22/01/09; full list of members
10 Mar 2009 288b Appointment terminated director ellen spurge
10 Mar 2009 288b Appointment terminated secretary ellen spurge
04 Feb 2009 225 Accounting reference date extended from 31/03/2008 to 31/03/2009
15 Oct 2008 288c Director and secretary's change of particulars / ellen spurge / 20/09/2008
15 Oct 2008 288c Director and secretary's change of particulars / ellen howlett / 20/09/2008
19 May 2008 287 Registered office changed on 19/05/2008 from bembridge airport bembridge PO35 5PR
17 May 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Mar 2008 288a Director appointed maurice trevor hynett
17 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appointments 22/01/2008
17 Mar 2008 88(2) Ad 23/01/08\gbp si 49998@1=49998\gbp ic 2/50000\
17 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Apts officers & auditor 23/01/2008
06 Feb 2008 123 £ nc 1000/50000 23/01/08
06 Feb 2008 288a New secretary appointed
06 Feb 2008 288a New director appointed
06 Feb 2008 225 Accounting reference date shortened from 31/01/09 to 31/03/08
06 Feb 2008 288a New director appointed
22 Jan 2008 288b Secretary resigned
22 Jan 2008 288b Director resigned
22 Jan 2008 NEWINC Incorporation