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C H G SOUTH WEST LIMITED

Company number 09952316

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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)
04 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div/shares 05/04/2019
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-disaply article 13 05/04/2019
22 Mar 2019 AA Total exemption full accounts made up to 31 January 2019
24 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates
24 Jan 2019 TM01 Termination of appointment of John Hunt as a director on 31 December 2018
24 Jan 2019 TM01 Termination of appointment of Robin Goodfellow as a director on 31 December 2018
07 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-05
13 Jul 2018 AP01 Appointment of Ms Jodie Rice as a director on 1 July 2018
13 Jul 2018 AP01 Appointment of Mr Michael Huxford as a director on 1 July 2018
13 Jul 2018 AP01 Appointment of Mr David Anthony Penn as a director on 1 July 2018
13 Jul 2018 AP01 Appointment of Mr Nathan Aaron Hawker as a director on 1 July 2018
23 Apr 2018 AAMD Amended total exemption full accounts made up to 31 January 2018
10 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
09 Apr 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 January 2018
16 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 July 2017
06 Sep 2017 AA01 Previous accounting period shortened from 31 January 2018 to 31 July 2017
15 Mar 2017 AA Total exemption full accounts made up to 31 January 2017
02 Mar 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 January 2017
17 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
11 Oct 2016 AD01 Registered office address changed from Unit 1 Homewood Way Gore Cross Business Park Bridport Dorset DT6 3FH England to 3 Ground Floor, Unit 3, Homewood Way Gore Cross Business Park Bridport Dorset DT6 3FH on 11 October 2016
11 Oct 2016 AP03 Appointment of Miss Jodie Emma Rice as a secretary on 1 October 2016
08 Aug 2016 AA Total exemption full accounts made up to 30 June 2016
08 Aug 2016 AA01 Previous accounting period shortened from 31 July 2016 to 30 June 2016
07 Jun 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 July 2016