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COUNTRYWIDE ESTATE AGENTS LIMITED

Company number 00789476

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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)
28 Jun 2018 AP01 Appointment of Gareth Rhys Williams as a director on 4 June 2018
28 Jun 2018 TM01 Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 4 June 2018
17 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
20 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 20 October 2017
20 Oct 2017 PSC02 Notification of Balanus Limited as a person with significant control on 6 April 2016
15 Sep 2017 TM01 Termination of appointment of Samantha Jane Tyrer as a director on 17 August 2017
17 Aug 2017 AP01 Appointment of Mr Himanshu Haridas Raja as a director on 31 July 2017
17 Aug 2017 TM01 Termination of appointment of Jim Clarke as a director on 31 July 2017
12 Jul 2017 CH01 Director's details changed for Mr. Jim Clarke on 26 June 2017
12 Jul 2017 CH01 Director's details changed for Samantha Jane Tyrer on 26 June 2017
15 Jun 2017 AA Full accounts made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
06 Apr 2017 TM01 Termination of appointment of Julian Matthew Irby as a director on 31 March 2017
20 Mar 2017 AP01 Appointment of Mrs. Adrienne Elizabeth Lea Clarke as a director on 17 March 2017
07 Nov 2016 AP01 Appointment of Samantha Jane Tyrer as a director on 31 October 2016
31 Oct 2016 TM01 Termination of appointment of Graham Richard Bell as a director on 31 October 2016
04 Aug 2016 AA Full accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 60,000,000
25 Apr 2016 TM01 Termination of appointment of Stephen Colin Richmond as a director on 31 December 2015
13 Apr 2016 CH01 Director's details changed for Julian Matthew Irby on 12 April 2016
26 Jan 2016 CH01 Director's details changed for Mr. Jim Clarke on 10 December 2014
21 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 60,000,000
10 Jun 2015 AA Full accounts made up to 31 December 2014
01 Jun 2015 CH03 Secretary's details changed for Gareth Rhys Williams on 1 June 2015
01 Jun 2015 TM01 Termination of appointment of Robert Alan Scarff as a director on 29 May 2015