COUNTRY HOUSE WEDDING VENUES LIMITED

Company number 04676037

Date	Type	Description	View / Download
03 Aug 2018	MR01	Registration of charge 046760370003, created on 24 July 2018	(58 pages)
14 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with updates	(4 pages)
05 Oct 2017	MR04	Satisfaction of charge 2 in full	(1 page)
23 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages) Download iXBRL
15 May 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
15 May 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
19 Apr 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(10 pages)
18 Apr 2017	CH01	Director's details changed for Mr Steven James Wilkinson on 1 February 2017	(2 pages)
18 Apr 2017	AD01	Registered office address changed from Suite 2a Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY to Curzon House, 2nd Floor 24 High Street Banstead Surrey SM7 2LJ on 18 April 2017	(1 page)
18 Apr 2017	CH01	Director's details changed for Mr Stuart David Owens on 1 February 2017	(2 pages)
18 Apr 2017	CH01	Director's details changed for Mr Simon Andrew Robson on 1 February 2017	(2 pages)
18 Apr 2017	CH01	Director's details changed for Mr Angus James Hastie on 5 December 2016	(2 pages)
18 Apr 2017	CH03	Secretary's details changed for Mr Angus James Hastie on 1 December 2016	(1 page)
18 Apr 2017	CH01	Director's details changed for Mr Angus James Hastie on 1 December 2016	(2 pages)
18 Apr 2017	CH01	Director's details changed for Mrs Diana Mary Hastie on 1 December 2016	(2 pages)
18 Apr 2017	CH01	Director's details changed for Mr Ian Frank Hastie on 1 December 2016	(2 pages)
18 Apr 2017	CH03	Secretary's details changed for Mr Angus James Hastie on 19 October 2016	(1 page)
18 Apr 2017	CH01	Director's details changed for Mr Angus James Hastie on 19 October 2016	(2 pages)
18 Apr 2017	CH01	Director's details changed for Mr Stuart David Owens on 11 October 2016	(2 pages)
10 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
25 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 4,088.09	(10 pages)
15 Dec 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 08/07/2015	(3 pages)
15 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Nov 2015	SH20	Statement by Directors	(1 page)
30 Nov 2015	SH19	Statement of capital on 30 November 2015 GBP 4,088.09	(4 pages)

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