Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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07 Oct 2024 |
PSC05 |
Change of details for C H G South West Employees Trustees Limited as a person with significant control on 31 January 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 May 2024 |
SH08 |
Change of share class name or designation
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21 May 2024 |
SH08 |
Change of share class name or designation
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08 May 2024 |
PSC02 |
Notification of C H G South West Employees Trustees Limited as a person with significant control on 31 January 2024
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08 May 2024 |
PSC07 |
Cessation of Ashley Paul Chant as a person with significant control on 31 January 2024
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16 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 April 2023
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Sep 2023 |
SH08 |
Change of share class name or designation
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08 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 16/10/2023
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14 Apr 2023 |
PSC04 |
Change of details for Mr Ashley Paul Chant as a person with significant control on 9 June 2020
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Ashley Paul Chant on 7 April 2023
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13 Apr 2023 |
PSC04 |
Change of details for Mr Ashley Paul Chant as a person with significant control on 7 April 2023
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13 Apr 2023 |
AD01 |
Registered office address changed from Ground Floor - Unit 3 Homewood Way, Gore Cross Business Park Bridport Dorset DT6 3FH England to Ground Floor - Unit 1 Homewood Way Gore Cross Business Park Bridport Dorset DT6 3FH on 13 April 2023
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 Jun 2022 |
MA |
Memorandum and Articles of Association
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19 May 2022 |
CS01 |
07/04/22 Statement of Capital gbp 100.0
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19 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 May 2021
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13 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2022 |
SH08 |
Change of share class name or designation
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