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THE COUNTRY HOUSE GROUP LIMITED

Company number 11345670

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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)
08 Feb 2021	CH01	Director's details changed for Mrs Lorraine Robertson on 8 February 2021	View PDF Director's details changed for Mrs Lorraine Robertson on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AP01	Appointment of Mr Nicholas Charles Gilmour Marshall as a director on 8 February 2021	View PDF Appointment of Mr Nicholas Charles Gilmour Marshall as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	TM01	Termination of appointment of Andrew Mark Mclaren West as a director on 26 February 2020	View PDF Termination of appointment of Andrew Mark Mclaren West as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2019	TM01	Termination of appointment of Malcolm Simon Christopher Leng as a director on 19 August 2019	View PDF Termination of appointment of Malcolm Simon Christopher Leng as a director on 19 August 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2019	MR01	Registration of charge 113456700002, created on 19 August 2019	View PDF Registration of charge 113456700002, created on 19 August 2019 - link opens in a new window - 25 pages (25 pages)
21 Aug 2019	MR01	Registration of charge 113456700001, created on 7 August 2019	View PDF Registration of charge 113456700001, created on 7 August 2019 - link opens in a new window - 25 pages (25 pages)
20 Aug 2019	AD01	Registered office address changed from Painswick Lodge Painswick Stroud GL6 6UB United Kingdom to Ellenborough House Wellington Street Cheltenham GL50 1YD on 20 August 2019	View PDF Registered office address changed from Painswick Lodge Painswick Stroud GL6 6UB United Kingdom to Ellenborough House Wellington Street Cheltenham GL50 1YD on 20 August 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	View PDF Confirmation statement made on 3 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2019	PSC04	Change of details for Mr Jasprit Kang as a person with significant control on 15 May 2019	View PDF Change of details for Mr Jasprit Kang as a person with significant control on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	PSC01	Notification of Jasprit Kang as a person with significant control on 13 May 2019	View PDF Notification of Jasprit Kang as a person with significant control on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	PSC07	Cessation of Dale Lewis as a person with significant control on 13 May 2019	View PDF Cessation of Dale Lewis as a person with significant control on 13 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	AP01	Appointment of Mr Matthew David Leonard Cavanagh as a director on 1 May 2019	View PDF Appointment of Mr Matthew David Leonard Cavanagh as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AP01	Appointment of Lord James Shaun Christian Welbore Ellis Normanton as a director on 1 May 2019	View PDF Appointment of Lord James Shaun Christian Welbore Ellis Normanton as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AP01	Appointment of Mr Alexander Duncan Graham Douglas as a director on 1 May 2019	View PDF Appointment of Mr Alexander Duncan Graham Douglas as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AP01	Appointment of Mr Martin George David Andrews as a director on 1 May 2019	View PDF Appointment of Mr Martin George David Andrews as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AP01	Appointment of Lord Thomas Charles Raynham as a director on 1 May 2019	View PDF Appointment of Lord Thomas Charles Raynham as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AP01	Appointment of Mr Malcolm Simon Christopher Leng as a director on 1 May 2019	View PDF Appointment of Mr Malcolm Simon Christopher Leng as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AP01	Appointment of Mr Jasprit Kang as a director on 1 May 2019	View PDF Appointment of Mr Jasprit Kang as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
04 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-04 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-04 GBP 4 - link opens in a new window - 17 pages (17 pages)

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