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THE COUNTY HOTEL CANTERBURY LIMITED

Company number 05319043

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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)
02 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
20 Oct 2023 SH19 Statement of capital on 20 October 2023
  • GBP 3,375,001.00
20 Oct 2023 SH20 Statement by Directors
20 Oct 2023 SH20 Statement by Directors
20 Oct 2023 CAP-SS Solvency Statement dated 19/10/23
20 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 19/10/2023
28 Sep 2023 AA Full accounts made up to 1 January 2023
08 Aug 2023 PSC02 Notification of Andrew Brownsword Hotels Ltd as a person with significant control on 1 August 2023
08 Aug 2023 PSC07 Cessation of Alessandra Lucinda Felicitie Brownsword-Matthews as a person with significant control on 1 August 2023
06 Jun 2023 TM01 Termination of appointment of Stephanie Hocking as a director on 31 May 2023
10 May 2023 AP01 Appointment of Mr John Paul Badley as a director on 9 May 2023
01 Mar 2023 AD01 Registered office address changed from 8 Gay Street Bath BA1 2PH England to 4 Queen Square Bath BA1 2HA on 1 March 2023
29 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
20 Sep 2022 AA Full accounts made up to 2 January 2022
23 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
17 Sep 2021 AA Full accounts made up to 3 January 2021
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with no updates
16 Dec 2020 PSC07 Cessation of Andrew Douglas Brownsword as a person with significant control on 8 December 2020
16 Dec 2020 PSC01 Notification of Alessandra Lucinda Felicite Brownsword-Matthews as a person with significant control on 8 December 2020
26 Aug 2020 AA Full accounts made up to 29 December 2019
02 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
19 Aug 2019 AA Full accounts made up to 30 December 2018
09 Jul 2019 RP04AP01 Second filing for the appointment of David Matthews as a director
20 May 2019 AP01 Appointment of Mrs Alessandra Lucinda Felicitie Brownsword-Matthews as a director on 15 May 2019
20 May 2019 AP01 Appointment of Mr David John Matthews as a director on 15 May 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 09/07/2019.