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EGGESFORD COUNTRY HOTEL LIMITED

Company number 04631065

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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)
15 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
14 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
13 Nov 2019 RP04AR01 Second filing of the annual return made up to 8 January 2010
31 Oct 2019 RP04AR01 Second filing of the annual return made up to 8 January 2011
29 Aug 2019 SH10 Particulars of variation of rights attached to shares
29 Aug 2019 SH08 Change of share class name or designation
29 Aug 2019 AR01 Annual return made up to 8 January 2009
29 Aug 2019 AR01 Annual return made up to 8 January 2008 with full list of shareholders
29 Aug 2019 AP01 Appointment of Mr Nicholas Frank Culverhouse as a director on 12 December 2007
29 Aug 2019 AP03 Appointment of Tara Culverhouse as a secretary on 12 December 2007
15 Aug 2019 SH10 Particulars of variation of rights attached to shares
15 Aug 2019 SH08 Change of share class name or designation
15 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
05 Jun 2019 MR04 Satisfaction of charge 6 in full
05 Jun 2019 MR04 Satisfaction of charge 4 in full
11 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
03 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
01 Feb 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
20 Feb 2017 CH01 Director's details changed for Mr Nicholas Frank Culverhouse on 20 February 2017
19 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Feb 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015