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CLASSIC COUNTRY HOTELS LIMITED

Company number 03049751

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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)
31 Oct 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 March 2019
28 Aug 2019 AA Total exemption full accounts made up to 31 July 2018
28 May 2019 AA01 Previous accounting period shortened from 31 August 2018 to 31 July 2018
14 May 2019 MR04 Satisfaction of charge 030497510011 in full
02 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
10 Jan 2019 MR01 Registration of charge 030497510012, created on 21 December 2018
10 Jan 2019 MR01 Registration of charge 030497510013, created on 21 December 2018
10 Jan 2019 MR01 Registration of charge 030497510014, created on 21 December 2018
17 Aug 2018 MR01 Registration of charge 030497510011, created on 14 August 2018
16 Aug 2018 MR04 Satisfaction of charge 030497510008 in full
15 Aug 2018 AP04 Appointment of Fm Secretaries Ltd as a secretary on 14 August 2018
14 Aug 2018 TM01 Termination of appointment of Jill Helena Coombe as a director on 14 August 2018
14 Aug 2018 TM01 Termination of appointment of Simon Peter Coombe as a director on 14 August 2018
14 Aug 2018 AD01 Registered office address changed from 2nd Floor 32-33 Gosfield Street London W1W 6HL England to 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL on 14 August 2018
14 Aug 2018 AP01 Appointment of Mr Lee Warren Bramzell as a director on 14 August 2018
14 Aug 2018 AD01 Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to 2nd Floor 32-33 Gosfield Street London W1W 6HL on 14 August 2018
14 Aug 2018 AP01 Appointment of Mr Nicholas David Carlile as a director on 14 August 2018
14 Aug 2018 MR01 Registration of charge 030497510010, created on 14 August 2018
14 Aug 2018 MR01 Registration of charge 030497510009, created on 14 August 2018
25 Jul 2018 MR04 Satisfaction of charge 6 in full
23 Jun 2018 MR04 Satisfaction of charge 7 in full
26 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
05 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016