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COUNTRY HOUSE LIMITED

Company number 06255621

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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)
30 Oct 2024	AA01	Current accounting period extended from 31 May 2024 to 31 October 2024	View PDF Current accounting period extended from 31 May 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	SH19	Statement of capital on 26 March 2024 GBP 2	View PDF Statement of capital on 26 March 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Mar 2024	CAP-SS	Solvency Statement dated 25/03/24	View PDF Solvency Statement dated 25/03/24 - link opens in a new window - 1 page (1 page)
26 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages)
06 Jul 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages)
27 Jun 2022	CS01	Confirmation statement made on 22 May 2022 with updates	View PDF Confirmation statement made on 22 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages)
18 Oct 2021	TM01	Termination of appointment of Michael James Mensley as a director on 11 October 2021	View PDF Termination of appointment of Michael James Mensley as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	TM01	Termination of appointment of Jayne Mensley as a director on 11 October 2021	View PDF Termination of appointment of Jayne Mensley as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	TM02	Termination of appointment of Jayne Mensley as a secretary on 11 October 2021	View PDF Termination of appointment of Jayne Mensley as a secretary on 11 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	PSC02	Notification of Charnwood Country Homes Ltd as a person with significant control on 11 October 2021	View PDF Notification of Charnwood Country Homes Ltd as a person with significant control on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	PSC02	Notification of Mensley Developments Ltd as a person with significant control on 11 October 2021	View PDF Notification of Mensley Developments Ltd as a person with significant control on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	PSC07	Cessation of Thomas Edward Mensley as a person with significant control on 11 October 2021	View PDF Cessation of Thomas Edward Mensley as a person with significant control on 11 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	PSC07	Cessation of Paul James Mensley as a person with significant control on 11 October 2021	View PDF Cessation of Paul James Mensley as a person with significant control on 11 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	PSC07	Cessation of Michael James Mensley as a person with significant control on 11 October 2021	View PDF Cessation of Michael James Mensley as a person with significant control on 11 October 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	MR04	Satisfaction of charge 062556210003 in full	View PDF Satisfaction of charge 062556210003 in full - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages)
04 Sep 2020	PSC01	Notification of Thomas Edward Mensley as a person with significant control on 4 September 2020	View PDF Notification of Thomas Edward Mensley as a person with significant control on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	PSC01	Notification of Paul James Mensley as a person with significant control on 4 September 2020	View PDF Notification of Paul James Mensley as a person with significant control on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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COUNTRY HOUSE LIMITED

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