CHEWTON WEALTH HOLDINGS LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2024-11-08 with updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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14/12/2314 December 2023 Change of details for Chewton Wealth Holdings Limited as a person with significant control on 2023-08-15

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13/12/2313 December 2023 Confirmation statement made on 2023-11-08 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/08/2315 August 2023 Change of name notice

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15/08/2315 August 2023 Certificate of change of name

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13/07/2313 July 2023 Notification of Chewton Wealth Holdings Limited as a person with significant control on 2023-07-11

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13/07/2313 July 2023 Cessation of John Satchwell as a person with significant control on 2023-07-11

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13/07/2313 July 2023 Cessation of Beverley Ann Satchwell as a person with significant control on 2023-07-11

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07/02/237 February 2023 Total exemption full accounts made up to 2022-11-30

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21/12/2221 December 2022 Confirmation statement made on 2022-11-08 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-08 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/07/2030 July 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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12/04/1912 April 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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01/08/181 August 2018 30/11/17 UNAUDITED ABRIDGED

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/06/1716 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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08/08/168 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/10/1520 October 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 10 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5TD

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/11/1421 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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28/08/1428 August 2014 DIRECTOR APPOINTED MRS BEVERLEY ANN SATCHWELL

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/11/1227 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/11/1121 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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26/11/1026 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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14/12/0914 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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21/11/0821 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 16 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5TD

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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30/11/0730 November 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 DIRECTOR'S PARTICULARS CHANGED

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13/07/0713 July 2007 SECRETARY'S PARTICULARS CHANGED

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/12/0613 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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22/11/0522 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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12/11/0412 November 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 S366A DISP HOLDING AGM 02/10/04

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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02/12/032 December 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 NEW DIRECTOR APPOINTED

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29/11/0229 November 2002 REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 31 CORSHAM STREET LONDON N1 6DR

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29/11/0229 November 2002 SECRETARY RESIGNED

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29/11/0229 November 2002 DIRECTOR RESIGNED

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29/11/0229 November 2002 NEW SECRETARY APPOINTED

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18/11/0218 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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