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COUNTRYWIDE HOTELS LIMITED

Company number 09180715

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Confirmation statements / Annual returns Incorporation Officers

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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)
04 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 March 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 31 March 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
10 Apr 2018	AP03	Appointment of Mr Nicholas John Price as a secretary on 31 March 2018	View PDF Appointment of Mr Nicholas John Price as a secretary on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2016	AP01	Appointment of Miss Sarah Terry as a director on 9 August 2016	View PDF Appointment of Miss Sarah Terry as a director on 9 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 - link opens in a new window - 7 pages (7 pages)
06 Jan 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 16 pages (16 pages) Download iXBRL
09 Dec 2015	AA01	Previous accounting period extended from 31 August 2015 to 30 September 2015	View PDF Previous accounting period extended from 31 August 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100 - link opens in a new window - 7 pages (7 pages)
02 Jan 2015	AP01	Appointment of Mr Neil Keith Hibbert as a director on 1 January 2015	View PDF Appointment of Mr Neil Keith Hibbert as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	AP01	Appointment of Mr Benedict Hioco as a director on 1 November 2014	View PDF Appointment of Mr Benedict Hioco as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	AD01	Registered office address changed from 8 Frouds Close Hampshire Hampshire RG27 9NE England to Kelmscott Hattingley Road Medstead Alton Hampshire GU34 5NQ on 29 October 2014	View PDF Registered office address changed from 8 Frouds Close Hampshire Hampshire RG27 9NE England to Kelmscott Hattingley Road Medstead Alton Hampshire GU34 5NQ on 29 October 2014 - link opens in a new window - 1 page (1 page)
13 Oct 2014	AP01	Appointment of Mr Darren Kirk Patt as a director on 13 October 2014	View PDF Appointment of Mr Darren Kirk Patt as a director on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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