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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27 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jul 2024 |
TM01 |
Termination of appointment of David Kerry Plumtree as a director on 30 June 2024
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04 Jul 2024 |
AP01 |
Appointment of Ian Richard Nicholson Fry as a director on 30 June 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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02 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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12 Dec 2023 |
PSC05 |
Change of details for Countrywide Group Holdings Limited as a person with significant control on 11 December 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP United Kingdom to Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 11 December 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of David Christopher Livesey as a director on 28 September 2023
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06 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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02 Jun 2023 |
MAR |
Re-registration of Memorandum and Articles
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02 Jun 2023 |
CERT1 |
Certificate of re-registration from Unlimited to Limited
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02 Jun 2023 |
RR06 |
Re-registration from a private unlimited company to a private limited company
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12 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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04 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalise £1354286 20/12/2022
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RES06 ‐
Resolution of reduction in issued share capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jan 2023 |
TM01 |
Termination of appointment of Reginald Stephen Shipperley as a director on 31 December 2022
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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14 Dec 2021 |
AP03 |
Appointment of Richard Twigg as a secretary on 30 November 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021
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07 Dec 2021 |
TM02 |
Termination of appointment of Gareth Rhys Williams as a secretary on 30 November 2021
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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23 Apr 2021 |
PSC05 |
Change of details for Balanus Limited as a person with significant control on 23 March 2021
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