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COUNTDOWN PROPERTY DEVELOPMENTS LIMITED

Company number 01125349

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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)
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
07 Mar 2024 AA Accounts for a dormant company made up to 30 December 2023
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
14 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
10 Mar 2022 TM01 Termination of appointment of Khayrul Huda as a director on 28 February 2022
30 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
30 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
30 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/20
30 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
11 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
09 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
21 Jul 2020 TM02 Termination of appointment of Khayrul Huda as a secretary on 20 July 2020
21 Jul 2020 AP03 Appointment of Mr Ross Alistair Marvin as a secretary on 20 July 2020
07 Jul 2020 TM01 Termination of appointment of Nicholas Mark Trott as a director on 1 July 2020
07 Jul 2020 MR04 Satisfaction of charge 15 in full
07 Jul 2020 MR04 Satisfaction of charge 14 in full
20 May 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2020 AP01 Appointment of Mr Khayrul Huda as a director on 14 January 2020
17 Jan 2020 AP03 Appointment of Mr Khayrul Huda as a secretary on 14 January 2020
17 Jan 2020 TM02 Termination of appointment of Nicholas Mark Trott as a secretary on 14 January 2020
01 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
21 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018