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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)
04 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
12 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Nov 2017 AA Accounts for a small company made up to 31 December 2016
03 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
27 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
25 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
25 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
05 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
04 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
14 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
28 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
18 Aug 2015 AP03 Appointment of Mr Nicholas Mark Trott as a secretary on 17 August 2015
18 Aug 2015 CH01 Director's details changed for Mr Nicholas Mark Trott on 17 August 2015
18 Aug 2015 TM01 Termination of appointment of Donald Anthony Tucker as a director on 17 August 2015
31 Jul 2015 TM02 Termination of appointment of Paul Joseph Giles as a secretary on 31 July 2015
06 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
01 Oct 2013 AA Full accounts made up to 31 December 2012
28 Mar 2013 AP03 Appointment of Paul Joseph Giles as a secretary
28 Mar 2013 TM02 Termination of appointment of Nicholas Trott as a secretary
12 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
13 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/09/2012
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 15