HANBURY COUNTRYSIDE SHOW SOCIETY LTD

Lilac Cottage Lilac Cottage, Hanbury, B60 4HP, Worcestershire
StatusACTIVE
Company No.07843392
Category
Incorporated11 Nov 2011
Age12 years, 7 months, 29 days
JurisdictionEngland Wales

SUMMARY

HANBURY COUNTRYSIDE SHOW SOCIETY LTD is an active with number 07843392. It was incorporated 12 years, 7 months, 29 days ago, on 11 November 2011. The company address is Lilac Cottage Lilac Cottage, Hanbury, B60 4HP, Worcestershire.



Company Fillings

Confirmation statement with no updates

Date: 28 Nov 2023

Action Date: 11 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-11

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Change person director company with change date

Date: 28 Nov 2023

Action Date: 24 May 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-05-24

Officer name: Mrs Annette Jane Steenton

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Accounts with accounts type total exemption full

Date: 21 Aug 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

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Confirmation statement with no updates

Date: 14 Nov 2022

Action Date: 11 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-11

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Appoint person director company with name date

Date: 14 Nov 2022

Action Date: 27 Oct 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Edward Beale

Appointment date: 2022-10-27

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Accounts with accounts type total exemption full

Date: 26 Aug 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Confirmation statement with no updates

Date: 16 Nov 2021

Action Date: 11 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-11

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Termination director company with name termination date

Date: 15 Oct 2021

Action Date: 05 Oct 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Barbara Ruth Bennett

Termination date: 2021-10-05

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Accounts with accounts type total exemption full

Date: 06 Aug 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Confirmation statement with no updates

Date: 12 Nov 2020

Action Date: 11 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-11

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Accounts with accounts type total exemption full

Date: 10 Nov 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Termination director company with name termination date

Date: 14 Jan 2020

Action Date: 06 Jan 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Adrian Noel Beale

Termination date: 2020-01-06

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Confirmation statement with no updates

Date: 24 Nov 2019

Action Date: 11 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-11

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Change person director company with change date

Date: 15 Nov 2019

Action Date: 04 Nov 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-11-04

Officer name: Mr Richard John Roy Woodford

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Appoint person director company with name date

Date: 15 Nov 2019

Action Date: 04 Nov 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Richard John Roy Woodford

Appointment date: 2019-11-04

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Accounts with accounts type total exemption full

Date: 28 Aug 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Confirmation statement with no updates

Date: 13 Nov 2018

Action Date: 11 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-11

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Accounts with accounts type total exemption full

Date: 08 Feb 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Change account reference date company previous extended

Date: 05 Dec 2017

Action Date: 30 Nov 2017

Category: Accounts

Type: AA01

Made up date: 2017-08-31

New date: 2017-11-30

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Confirmation statement with no updates

Date: 21 Nov 2017

Action Date: 11 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-11

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Accounts with accounts type total exemption full

Date: 25 Apr 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Confirmation statement with updates

Date: 18 Nov 2016

Action Date: 11 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-11

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Accounts with accounts type total exemption small

Date: 08 Feb 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Annual return company with made up date no member list

Date: 08 Dec 2015

Action Date: 11 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-11

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Accounts with accounts type total exemption small

Date: 17 Feb 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Resolution

Date: 19 Jan 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

Statement of companys objects

Date: 19 Jan 2015

Category: Change-of-constitution

Type: CC04

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Annual return company with made up date no member list

Date: 07 Dec 2014

Action Date: 11 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-11

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Appoint person director company with name date

Date: 11 Oct 2014

Action Date: 26 Sep 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Annette Jane Steenton

Appointment date: 2014-09-26

Documents

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Appoint person director company with name date

Date: 19 Aug 2014

Action Date: 11 Aug 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Barbara Ruth Bennett

Appointment date: 2014-08-11

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Statement of companys objects

Date: 21 Jul 2014

Category: Change-of-constitution

Type: CC04

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Resolution

Date: 21 Jul 2014

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption small

Date: 12 May 2014

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Annual return company with made up date no member list

Date: 25 Nov 2013

Action Date: 11 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-11

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Resolution

Date: 21 Oct 2013

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 16 Oct 2013

Category: Incorporation

Type: MEM/ARTS

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Statement of companys objects

Date: 11 Oct 2013

Category: Change-of-constitution

Type: CC04

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Appoint person director company with name

Date: 18 Jul 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Adrian Noel Beale

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Termination director company with name

Date: 08 Jul 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew Perry

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Accounts with accounts type total exemption small

Date: 13 May 2013

Action Date: 31 Aug 2012

Category: Accounts

Type: AA

Made up date: 2012-08-31

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Annual return company with made up date no member list

Date: 06 Dec 2012

Action Date: 11 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-11

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Change account reference date company current shortened

Date: 07 Feb 2012

Action Date: 31 Aug 2012

Category: Accounts

Type: AA01

Made up date: 2012-11-30

New date: 2012-08-31

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Incorporation company

Date: 11 Nov 2011

Category: Incorporation

Type: NEWINC

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