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COUNTRYWIDE GROUP HOLDINGS LIMITED

Company number 01837522

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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 May 2009 190 Location of debenture register
28 May 2009 287 Registered office changed on 28/05/2009 from 17 duke street chelmsford essex CM1 1HP
28 May 2009 395 Particulars of a mortgage or charge / charge no: 7
12 May 2009 OC Scheme of arrangement
28 Jan 2009 395 Particulars of a mortgage or charge / charge no: 6
07 Jan 2009 287 Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX
03 Sep 2008 AA Accounts made up to 31 December 2007
04 Jun 2008 363a Return made up to 28/05/08; full list of members
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New director appointed
17 Jan 2008 288b Secretary resigned
17 Jan 2008 288a New secretary appointed
03 Jan 2008 288b Director resigned
21 Nov 2007 AA Accounts made up to 31 December 2006
14 Jul 2007 155(6)b Declaration of assistance for shares acquisition
14 Jul 2007 155(6)b Declaration of assistance for shares acquisition
14 Jul 2007 155(6)b Declaration of assistance for shares acquisition
14 Jul 2007 155(6)b Declaration of assistance for shares acquisition
14 Jul 2007 155(6)b Declaration of assistance for shares acquisition
14 Jul 2007 155(6)b Declaration of assistance for shares acquisition
14 Jul 2007 155(6)b Declaration of assistance for shares acquisition
14 Jul 2007 155(6)a Declaration of assistance for shares acquisition
14 Jul 2007 155(6)b Declaration of assistance for shares acquisition
14 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 28/06/07