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CHEWTON GLEN HOTELS LIMITED

Company number 00864881

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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)
15 Aug 2022 AA Full accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
11 Aug 2021 AA Full accounts made up to 31 December 2020
29 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
03 Nov 2020 AA Full accounts made up to 31 December 2019
23 Jul 2020 AUD Auditor's resignation
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
06 Oct 2019 AA Full accounts made up to 31 December 2018
25 Mar 2019 AP01 Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 12 March 2019
19 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
08 Jan 2019 AA Full accounts made up to 31 March 2018
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
14 Sep 2018 TM01 Termination of appointment of Richard Nigel Luck as a director on 27 June 2018
05 Jun 2018 TM02 Termination of appointment of Andrew William Wells as a secretary on 4 June 2018
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
18 Dec 2017 AA Full accounts made up to 31 March 2017
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Jan 2017 AA Full accounts made up to 31 March 2016
21 Jan 2016 MR01 Registration of charge 008648810004, created on 15 January 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
20 Jan 2016 AP01 Appointment of Mr Ian Malcolm Livingstone as a director on 19 January 2016
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 140,000
27 Oct 2015 AP03 Appointment of Mr Andrew William Wells as a secretary on 26 October 2015
26 Oct 2015 TM02 Termination of appointment of Alan Charles Eames as a secretary on 26 October 2015
20 Oct 2015 AA Full accounts made up to 31 March 2015
15 May 2015 CH01 Director's details changed for Mr Andrew William Stembridge on 15 May 2015