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COUNTRY MANOR HOLDINGS (INTERNATIONAL) LIMITED

Company number 03471737

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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)
03 Jan 2013 TM02 Termination of appointment of Khatija Ilias as a secretary
16 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
09 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
13 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
31 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Jan 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Khalid Elias on 26 November 2009
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Jan 2009 363a Return made up to 26/11/08; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
25 Jan 2008 363a Return made up to 26/11/07; full list of members
03 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
28 Aug 2007 AA Total exemption small company accounts made up to 31 January 2006
23 Feb 2007 363a Return made up to 26/11/06; full list of members
04 Jul 2006 363s Return made up to 26/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Mar 2006 AA Total exemption small company accounts made up to 31 January 2005
04 Nov 2005 244 Delivery ext'd 3 mth 31/01/05
03 May 2005 363s Return made up to 26/11/04; full list of members
03 Mar 2005 AA Total exemption small company accounts made up to 31 January 2004
04 Nov 2004 244 Delivery ext'd 3 mth 31/01/04
31 Dec 2003 363s Return made up to 26/11/03; full list of members
04 Jun 2003 AA Accounts for a dormant company made up to 31 January 2003
21 Mar 2003 363s Return made up to 26/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 21/03/03
  • 363(353) ‐ Location of register of members address changed
04 Dec 2002 AA Accounts for a dormant company made up to 31 January 2002