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COUNTY HOTELS LIMITED

Company number 03288758

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Company Results (links open in a new window)
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)
20 Jun 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
20 Jun 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Jun 2026 MR01 Registration of charge 032887580018, created on 3 June 2026
View PDF Registration of charge 032887580018, created on 3 June 2026 - link opens in a new window - 27 pages (27 pages)
09 Jun 2026 MR01 Registration of charge 032887580017, created on 3 June 2026
View PDF Registration of charge 032887580017, created on 3 June 2026 - link opens in a new window - 15 pages (15 pages)
09 Jun 2026 MR01 Registration of charge 032887580016, created on 3 June 2026
View PDF Registration of charge 032887580016, created on 3 June 2026 - link opens in a new window - 44 pages (44 pages)
26 Jan 2026 CS01 Confirmation statement made on 26 November 2025 with no updates
View PDF Confirmation statement made on 26 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2026 TM01 Termination of appointment of Andrew Khoo as a director on 23 January 2026
View PDF Termination of appointment of Andrew Khoo as a director on 23 January 2026 - link opens in a new window - 1 page (1 page)
26 Jan 2026 AP01 Appointment of Mr Andrew Boo Yeow Khoo as a director on 23 January 2026
View PDF Appointment of Mr Andrew Boo Yeow Khoo as a director on 23 January 2026 - link opens in a new window - 2 pages (2 pages)
21 Jan 2026 AA Full accounts made up to 30 June 2025
View PDF Full accounts made up to 30 June 2025 - link opens in a new window - 29 pages (29 pages)
08 Dec 2024 CS01 Confirmation statement made on 26 November 2024 with no updates
View PDF Confirmation statement made on 26 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2024 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 29 pages (29 pages)
26 Apr 2024 MR01 Registration of charge 032887580015, created on 19 April 2024
View PDF Registration of charge 032887580015, created on 19 April 2024 - link opens in a new window - 117 pages (117 pages)
25 Apr 2024 MR04 Satisfaction of charge 032887580013 in full
View PDF Satisfaction of charge 032887580013 in full - link opens in a new window - 1 page (1 page)
25 Apr 2024 MR04 Satisfaction of charge 032887580014 in full
View PDF Satisfaction of charge 032887580014 in full - link opens in a new window - 1 page (1 page)
28 Jan 2024 CS01 Confirmation statement made on 6 December 2023 with no updates
View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 27 pages (27 pages)
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022 AA Full accounts made up to 30 June 2022
View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 26 pages (26 pages)
14 Jun 2022 TM01 Termination of appointment of Choung Yau Chan as a director on 21 May 2022
View PDF Termination of appointment of Choung Yau Chan as a director on 21 May 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022 MR04 Satisfaction of charge 12 in full
View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
31 Mar 2022 AD01 Registered office address changed from Corus House Tradational Barn Rossway Estate, Rossway Berhamsted HP4 3TZ England to Corus House Traditional Barn Rossway Estate, Rossway Berkhamsted HP4 3TZ on 31 March 2022
View PDF Registered office address changed from Corus House Tradational Barn Rossway Estate, Rossway Berhamsted HP4 3TZ England to Corus House Traditional Barn Rossway Estate, Rossway Berkhamsted HP4 3TZ on 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2021 AD01 Registered office address changed from Corus House 1 Auckland Park Milton Keynes Buckinghamshire MK1 1BU United Kingdom to Corus House Tradational Barn Rossway Estate, Rossway Berhamsted HP4 3TZ on 6 December 2021
View PDF Registered office address changed from Corus House 1 Auckland Park Milton Keynes Buckinghamshire MK1 1BU United Kingdom to Corus House Tradational Barn Rossway Estate, Rossway Berhamsted HP4 3TZ on 6 December 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021 AA Full accounts made up to 30 June 2021
View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 25 pages (25 pages)
07 Sep 2021 AP01 Appointment of Mr Choung Yau Chan as a director on 25 August 2021
View PDF Appointment of Mr Choung Yau Chan as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)