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CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED

Company number 05251898

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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)
29 Oct 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
  • ANNOTATION Part Admin Removed Pages containing extra-statutory material within the accounts were administratively removed from the public register on 15/11/2024
29 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
29 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
29 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
17 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
30 Sep 2024 CH03 Secretary's details changed for Mr Grant Leslie Whitehouse on 30 September 2024
30 Sep 2024 CH01 Director's details changed for Mr Nicholas James Taplin on 30 September 2024
30 Sep 2024 CH01 Director's details changed for Mr Jonathan Robin Boss on 30 September 2024
30 Sep 2024 CH01 Director's details changed for Mrs Caroline Jayne Wilce on 30 September 2024
30 Sep 2024 PSC05 Change of details for Cadbury House Limited as a person with significant control on 30 September 2024
30 Sep 2024 AD01 Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 30 September 2024
17 Oct 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
17 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
17 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
17 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
05 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with updates
29 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with updates
21 Sep 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
21 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
21 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
21 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
02 Nov 2021 CH01 Director's details changed for Mrs Caroline Jayne Wilce on 2 November 2021
01 Nov 2021 CS01 Confirmation statement made on 6 October 2021 with updates
22 Oct 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
22 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20