CHILWORTH GRANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Appointment of Mrs Mary Louise Ritchie as a director on 2025-07-29 |
| 29/07/2529 July 2025 New | Cessation of Denise Moran as a person with significant control on 2025-07-29 |
| 28/07/2528 July 2025 New | Termination of appointment of Denise Moran as a secretary on 2025-07-28 |
| 28/07/2528 July 2025 New | Termination of appointment of Nils Bjorn Oskar Waktare as a director on 2025-07-28 |
| 28/07/2528 July 2025 New | Termination of appointment of Michael Christopher Moran as a director on 2025-07-28 |
| 28/07/2528 July 2025 New | Appointment of Mrs Denise Moran as a director on 2025-07-28 |
| 28/07/2528 July 2025 New | Cessation of Andrew James Ritchie as a person with significant control on 2025-07-28 |
| 28/07/2528 July 2025 New | Notification of Mary Louise Ritchie as a person with significant control on 2025-07-28 |
| 28/07/2528 July 2025 New | Notification of Jasbir Punia as a person with significant control on 2025-07-28 |
| 28/07/2528 July 2025 New | Termination of appointment of Andrew James Ritchie as a director on 2025-07-28 |
| 05/01/255 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 04/10/244 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 08/01/248 January 2024 | Registered office address changed from Gladebank House Gladebank House, 5 Chilworth Grange Chilworth Southampton SO16 7QH England to Gladebank House 5 Chilworth Grange Chilworth Southampton SO16 7QH on 2024-01-08 |
| 08/01/248 January 2024 | Registered office address changed from Brook House 6 Chilworth Grange Chilworth Southampton Hampshire SO16 7QH to Gladebank House Gladebank House, 5 Chilworth Grange Chilworth Southampton SO16 7QH on 2024-01-08 |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/01/235 January 2023 | Appointment of Mrs Jasbir Punia as a secretary on 2023-01-01 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 25/01/2225 January 2022 | Annual accounts for year ending 25 Jan 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 21/09/1921 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 09/08/189 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 21/08/1721 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR ANDREW JAMES RITCHIE |
| 08/01/178 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY RITCHIE |
| 07/07/167 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CRESSWELL |
| 13/01/1613 January 2016 | 08/01/16 NO MEMBER LIST |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR ADAM JAMES FORD KAY |
| 27/05/1527 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/01/158 January 2015 | 08/01/15 NO MEMBER LIST |
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/01/149 January 2014 | 08/01/14 NO MEMBER LIST |
| 28/05/1328 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/01/1323 January 2013 | 08/01/13 NO MEMBER LIST |
| 22/01/1322 January 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM DOVEWOOD CHILWORTH GRANGE CHILWORTH SOUTHAMPTON HAMPSHIRE SO16 7QH |
| 22/01/1322 January 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM BROOK HOUSE 6 CHILWORTH GRANGE CHILWORTH SOUTHAMPTON HAMPSHIRE SO16 7QH UNITED KINGDOM |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ATHAWES |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, SECRETARY PENNY ATHAWES |
| 21/01/1321 January 2013 | SECRETARY APPOINTED MRS DENISE MORAN |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MRS MARY LOUISE RITCHIE |
| 11/07/1211 July 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 28/05/1228 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MRS JASBIR PUNIA |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN CRESSWELL / 01/01/2012 |
| 19/01/1219 January 2012 | 08/01/12 NO MEMBER LIST |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARROP |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 17/01/1117 January 2011 | 08/01/11 NO MEMBER LIST |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR ROBERT DENNIS HARROP |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER MORAN |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NINA LUNDEKVAM |
| 03/11/103 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN CRESSWELL / 01/01/2010 |
| 24/02/1024 February 2010 | 08/01/10 NO MEMBER LIST |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL ATHAWES / 01/01/2010 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KAY WOOD |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NILS BJORN OSKAR WAKTARE / 01/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NINA BJORLO LUNDEKVAM / 01/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HAIDER KATIFI / 01/01/2010 |
| 26/11/0926 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 25/01/0925 January 2009 | ANNUAL RETURN MADE UP TO 08/01/09 |
| 25/01/0925 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAY WOOD / 01/01/2009 |
| 23/12/0823 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED DR HAIDER KATIFI |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR KULBIR KHELA |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | ANNUAL RETURN MADE UP TO 08/01/08 |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 10/01/0710 January 2007 | ANNUAL RETURN MADE UP TO 08/01/07 |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | ANNUAL RETURN MADE UP TO 08/01/06 |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 22/07/0522 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 22/07/0522 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | NEW SECRETARY APPOINTED |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 19 SAINT GEORGES WALK WATERLOOVILLE HAMPSHIRE PO7 7TU |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | ANNUAL RETURN MADE UP TO 08/01/05 |
| 28/06/0528 June 2005 | FIRST GAZETTE |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | SECRETARY RESIGNED |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | ANNUAL RETURN MADE UP TO 08/01/04 |
| 06/01/046 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 13/02/0313 February 2003 | ANNUAL RETURN MADE UP TO 08/01/03 |
| 17/12/0217 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 06/02/026 February 2002 | ANNUAL RETURN MADE UP TO 08/01/02 |
| 16/01/0116 January 2001 | SECRETARY RESIGNED |
| 08/01/018 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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