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COUNTRY ESTATES LIMITED

Company number 00976581

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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)
19 Apr 2016 MR04 Satisfaction of charge 6 in full
19 Apr 2016 MR04 Satisfaction of charge 4 in full
19 Apr 2016 MR04 Satisfaction of charge 5 in full
13 Aug 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 6,000
22 Jun 2015 CH01 Director's details changed for William Francis Phelps on 1 January 2015
05 May 2015 AP01 Appointment of Mr Matthew Stephen Jeal as a director on 28 April 2015
01 Aug 2014 AA Full accounts made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 6,000
06 Sep 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
15 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
14 Jun 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Unconditionally authorised to enter in to guarantees 01/06/2012
15 Jul 2011 AA Full accounts made up to 31 December 2010
08 Jul 2011 TM01 Termination of appointment of Christopher Kirkby as a director
22 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
22 Jun 2011 AD01 Registered office address changed from Kingfisher House 17 Albury Close Loverock Road Reading Berks RG3 1BD on 22 June 2011
15 Jul 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
20 Nov 2009 AA01 Current accounting period extended from 30 November 2009 to 31 December 2009
22 Jun 2009 363a Return made up to 15/06/09; full list of members
15 May 2009 AA Full accounts made up to 30 November 2008
05 May 2009 288a Director appointed graham john denton
30 Jun 2008 AA Full accounts made up to 30 November 2007