CHEWTON GLEN LIMITED
Company Documents
Date | Description |
---|---|
13/08/2413 August 2024 | First Gazette notice for compulsory strike-off |
16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
14/03/2414 March 2024 | Confirmation statement made on 2024-01-22 with no updates |
12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
30/09/2330 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
07/02/237 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
07/02/237 February 2023 | Total exemption full accounts made up to 2021-12-31 |
07/05/227 May 2022 | Compulsory strike-off action has been suspended |
07/05/227 May 2022 | Compulsory strike-off action has been suspended |
12/04/2212 April 2022 | First Gazette notice for compulsory strike-off |
12/04/2212 April 2022 | First Gazette notice for compulsory strike-off |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
13/12/2113 December 2021 | Termination of appointment of Maurice Trevor Hynett as a director on 2021-12-02 |
30/11/2130 November 2021 | Appointment of Mr William Alfredo Hynett as a director on 2021-09-16 |
30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
01/03/201 March 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
31/10/1931 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
27/03/1827 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064796380002 |
22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
31/03/1731 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE TREVOR HYNETT / 24/03/2017 |
24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM CHEWTON GLEN FARM CHRISTCHURCH DORSET BH23 5QL |
14/03/1614 March 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
05/03/155 March 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
05/03/155 March 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 1000 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
31/12/1431 December 2014 | STATEMENT BY DIRECTORS |
31/12/1431 December 2014 | 31/12/14 STATEMENT OF CAPITAL GBP 2 |
31/12/1431 December 2014 | SOLVENCY STATEMENT DATED 30/12/14 |
31/12/1431 December 2014 | REDUCE ISSUED CAPITAL 30/12/2014 |
30/12/1430 December 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
24/03/1424 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
21/03/1421 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064796380002 |
24/01/1424 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
01/03/131 March 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
27/12/1227 December 2012 | COMPANY NAME CHANGED CHEWTON GLEN AVIATION LIMITED CERTIFICATE ISSUED ON 27/12/12 |
27/04/1227 April 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
14/02/1114 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY HYNETT / 18/03/2010 |
18/03/1018 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
10/03/0910 March 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR ELLEN SPURGE |
10/03/0910 March 2009 | APPOINTMENT TERMINATED SECRETARY ELLEN SPURGE |
04/02/094 February 2009 | CURREXT FROM 31/03/2008 TO 31/03/2009 |
15/10/0815 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELLEN HOWLETT / 20/09/2008 |
15/10/0815 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELLEN SPURGE / 20/09/2008 |
19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM BEMBRIDGE AIRPORT BEMBRIDGE PO35 5PR |
17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
17/03/0817 March 2008 | DIRECTOR APPOINTED MAURICE TREVOR HYNETT |
17/03/0817 March 2008 | APPOINTMENTS 22/01/2008 |
17/03/0817 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
06/02/086 February 2008 | NEW SECRETARY APPOINTED |
06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
06/02/086 February 2008 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/03/08 |
06/02/086 February 2008 | £ NC 1000/50000 23/01/08 |
22/01/0822 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/01/0822 January 2008 | SECRETARY RESIGNED |
22/01/0822 January 2008 | DIRECTOR RESIGNED |
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