CHEWTON GLEN HOTELS LIMITED filing history - Find and update company information

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CHEWTON GLEN HOTELS LIMITED

Company number 00864881

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	PSC07	Cessation of C G Hotel Holding Limited as a person with significant control on 7 November 2023	View PDF Cessation of C G Hotel Holding Limited as a person with significant control on 7 November 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	PSC02	Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on 7 November 2023	View PDF Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	MR01	Registration of charge 008648810005, created on 8 September 2023	View PDF Registration of charge 008648810005, created on 8 September 2023 - link opens in a new window - 44 pages (44 pages)
06 Sep 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Sep 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
28 Feb 2023	AD01	Registered office address changed from Chewton Glen Hotel New Milton Hampshire BH25 6QS to 8th Floor, South Block 55 Baker Street London W1U 8EW on 28 February 2023	View PDF Registered office address changed from Chewton Glen Hotel New Milton Hampshire BH25 6QS to 8th Floor, South Block 55 Baker Street London W1U 8EW on 28 February 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	PSC07	Cessation of Ian Malcolm Livingstone as a person with significant control on 1 January 2023	View PDF Cessation of Ian Malcolm Livingstone as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	PSC04	Change of details for Mr Ian Malcolm Livingstone as a person with significant control on 12 December 2022	View PDF Change of details for Mr Ian Malcolm Livingstone as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CH01	Director's details changed for Mr Desmond Louis Mildmay Taljaard on 12 December 2022	View PDF Director's details changed for Mr Desmond Louis Mildmay Taljaard on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CH01	Director's details changed for Mr Ian Malcolm Livingstone on 12 December 2022	View PDF Director's details changed for Mr Ian Malcolm Livingstone on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP03	Appointment of Leon Shelley as a secretary on 12 December 2022	View PDF Appointment of Leon Shelley as a secretary on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
18 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
29 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
23 Jul 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
25 Mar 2019	AP01	Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 12 March 2019	View PDF Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)

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