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COUNTRY HOTELS (WALES) LTD.

Company number 03562131

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	CH01	Director's details changed for Mr Phillip George Herbert Ratcliffe on 18 September 2023	View PDF Director's details changed for Mr Phillip George Herbert Ratcliffe on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CH01	Director's details changed for Mr Hywel Rhys Lewis on 18 September 2023	View PDF Director's details changed for Mr Hywel Rhys Lewis on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	PSC04	Change of details for Mr Phillip George Herbert Ratcliffe as a person with significant control on 18 September 2023	View PDF Change of details for Mr Phillip George Herbert Ratcliffe as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CH01	Director's details changed for Mr Phillip George Herbert Ratcliffe on 18 September 2023	View PDF Director's details changed for Mr Phillip George Herbert Ratcliffe on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CH01	Director's details changed for Mr Hywel Rhys Lewis on 18 September 2023	View PDF Director's details changed for Mr Hywel Rhys Lewis on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Jun 2023	AP01	Appointment of Mrs Annette Davies as a director on 10 June 2023	View PDF Appointment of Mrs Annette Davies as a director on 10 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AP01	Appointment of Mrs Elizabeth Non Stanley as a director on 10 June 2023	View PDF Appointment of Mrs Elizabeth Non Stanley as a director on 10 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	TM01	Termination of appointment of Robert Owen Stanley as a director on 10 June 2023	View PDF Termination of appointment of Robert Owen Stanley as a director on 10 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	PSC01	Notification of Hywel Rhys Lewis as a person with significant control on 22 May 2023	View PDF Notification of Hywel Rhys Lewis as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	PSC01	Notification of Phillip George Herbert Ratcliffe as a person with significant control on 25 November 2022	View PDF Notification of Phillip George Herbert Ratcliffe as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 25 November 2022	View PDF Withdrawal of a person with significant control statement on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	TM01	Termination of appointment of Douglas Wyn Davies as a director on 10 November 2021	View PDF Termination of appointment of Douglas Wyn Davies as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Jul 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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COUNTRY HOTELS (WALES) LTD.

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