Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Feb 2024 |
AD01 |
Registered office address changed from 20 20 Hermitage Road Hitchin Hertfordshire SG5 1BT United Kingdom to 20-21 Hermitage Road Hitchin SG5 1BT on 15 February 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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23 Jan 2024 |
AD01 |
Registered office address changed from Fox Barn Willian Letchworth Garden City, Hertfordshire SG6 2AE United Kingdom to 20 20 Hermitage Road Hitchin Hertfordshire SG5 1BT on 23 January 2024
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13 Jan 2024 |
AA |
Accounts for a dormant company made up to 2 April 2023
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13 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/04/23
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13 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/04/23
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13 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/04/23
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Howard Charles Bradley Nye on 24 October 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Robert James Ness on 27 October 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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22 Feb 2023 |
PSC02 |
Notification of Anglian Country Inns Limited as a person with significant control on 3 January 2022
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22 Feb 2023 |
PSC07 |
Cessation of Clifford Owen Nye as a person with significant control on 3 January 2022
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20 Feb 2023 |
SH19 |
Statement of capital on 20 February 2023
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20 Feb 2023 |
CAP-SS |
Solvency Statement dated 17/01/23
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20 Feb 2023 |
SH20 |
Statement by Directors
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 21/12/2022
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RES06 ‐
Resolution of reduction in issued share capital
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25 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 3 April 2022
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25 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 03/04/22
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25 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 03/04/22
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25 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 03/04/22
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15 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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15 Feb 2022 |
PSC04 |
Change of details for Mr Clifford Owen Nye as a person with significant control on 30 November 2019
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 4 April 2021
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17 Apr 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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