| Name: |
CHG SOUTHAMPTON LIMITED
CHG SOUTHAMPTON LTD |
| Address: | LITTLE STAPLEWOOD FARM, STAPLEWOOD LANE MARCHWOOD, SOUTHAMPTON, HAMPSHIRE, SO40 4UG |
| Incorporation Date: | 2003-11-05 |
| date | name | form type |
| 2022-04-29 | CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES | CS01 |
| 2022-08-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 | AA |
| 2021-05-08 | CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES | CS01 |
| 2021-01-19 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | AA |
| 2020-12-11 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | AA |
| 2020-06-02 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | CS01 |
| 2019-04-30 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | CS01 |
| 2019-07-09 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
| 2018-06-18 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2018-05-08 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | CS01 |
| 2017-07-26 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | AA |
| 2017-05-02 | SECRETARY'S CHANGE OF PARTICULARS / DR RICHARD JAMES CURRY / 01/05/2017 | CH03 |
| 2017-05-02 | CONFIRMATION STATEMENT MADE ON 02/05/17, NO UPDATES | CS01 |
| 2016-07-19 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | AA |
| 2016-07-18 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | CS01 |
| 2015-07-15 | 14/07/15 FULL LIST | AR01 |
| 2015-07-15 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-08 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-08 | SAIL ADDRESS CREATED | AD02 |
| 2014-08-08 | 28/07/14 FULL LIST | AR01 |
| 2013-08-08 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-08 | 28/07/13 FULL LIST | AR01 |
| 2012-07-31 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-28 | 28/07/12 FULL LIST | AR01 |
| 2011-07-28 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-28 | 28/07/11 FULL LIST | AR01 |
| 2010-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM HEWAK / 24/08/2010 | CH01 |
| 2010-08-24 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-24 | 24/08/10 FULL LIST | AR01 |
| 2009-09-24 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-24 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-27 | GBP NC 5100/2522018/11/08 | 123 |
| 2008-11-27 | AD 18/11/08GBP SI 20120@1=20120GBP IC 5100/25220 | 88(2) |
| 2008-09-16 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-16 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-26 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-24 | NEW SECRETARY APPOINTED | 288a |
| 2007-12-06 | NC INC ALREADY ADJUSTED13/11/07 | 123 |
| 2007-12-06 | AD 13/11/07---------£ SI 500000@.01=5000£ IC 100/5100 | 88(2)R |
| 2007-11-28 | £ NC 100/510013/11/07 | 123 |
| 2007-12-06 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
| 2007-05-24 | SECRETARY RESIGNED | 288b |
| 2007-09-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-12-06 | NC INC ALREADY ADJUSTED 13/11/07 | RES04 |
| 2006-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2006-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-03-28 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-11-07 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | 363a |
| 2004-12-08 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-30 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM:C/O HALE AND DORR25 MILTON PARKOXFORDOXFORDSHIRE OX14 4SH | 287 |
| 2004-12-09 | SECRETARY RESIGNED | 288b |
| 2004-12-09 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2025-02-23 13:00:47