COUNTRYWIDE ESTATE AGENTS LIMITED

Company number 00789476

Date	Type	Description	View / Download
06 Apr 2021	TM01	Termination of appointment of Paul Lewis Creffield as a director on 31 March 2021	(1 page)
23 Mar 2021	MR04	Satisfaction of charge 007894760040 in full	(1 page)
23 Mar 2021	MR04	Satisfaction of charge 007894760041 in full	(1 page)
10 Mar 2021	AP01	Appointment of David Plumtree as a director on 8 March 2021	(2 pages)
09 Mar 2021	AP01	Appointment of Mr Reginald Stephen Shipperley as a director on 8 March 2021	(2 pages)
08 Mar 2021	AP01	Appointment of Richard Twigg as a director on 8 March 2021	(2 pages)
08 Mar 2021	TM01	Termination of appointment of Himanshu Haridas Raja as a director on 8 March 2021	(1 page)
08 Mar 2021	AP01	Appointment of David Livesey as a director on 8 March 2021	(2 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(79 pages)
04 May 2020	MR01	Registration of charge 007894760041, created on 29 April 2020	(27 pages)
01 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(63 pages)
16 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
03 Apr 2019	CH01	Director's details changed for Mr Himanshu Haridas Raja on 18 March 2019	(2 pages)
03 Apr 2019	CH03	Secretary's details changed for Gareth Rhys Williams on 18 March 2019	(1 page)
02 Apr 2019	CH01	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019	(2 pages)
18 Mar 2019	PSC05	Change of details for Balanus Limited as a person with significant control on 18 March 2019	(2 pages)
18 Mar 2019	AD01	Registered office address changed from County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP on 18 March 2019	(1 page)
22 Nov 2018	CH01	Director's details changed for Mr Himanshu Haridas Raja on 5 November 2018	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(58 pages)
15 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
13 Aug 2018	CH01	Director's details changed for Mr Paul Lewis Creffield on 6 July 2018	(2 pages)
02 Aug 2018	MR01	Registration of charge 007894760040, created on 2 August 2018	(41 pages)
06 Jul 2018	AD01	Registered office address changed from Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT United Kingdom to County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG on 6 July 2018	(1 page)
28 Jun 2018	AP01	Appointment of Mr Paul Lewis Creffield as a director on 4 June 2018	(2 pages)