Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Sep 2024 |
DS01 |
Application to strike the company off the register
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27 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Jul 2024 |
AP01 |
Appointment of Mr Adrian Paul Scott as a director on 30 June 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of David Kerry Plumtree as a director on 30 June 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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15 May 2024 |
SH19 |
Statement of capital on 15 May 2024
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ANNOTATION
Clarification This document is a 2ND Filing of a SH19 originally received on 14/11/2023
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12 Dec 2023 |
PSC05 |
Change of details for Countrywide Group Holdings Limited as a person with significant control on 11 December 2023
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14 Nov 2023 |
SH19 |
Statement of capital on 14 November 2023
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ANNOTATION
Clarification a second filed SH19 was registered on 15/05/2024.
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14 Nov 2023 |
SH20 |
Statement by Directors
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14 Nov 2023 |
CAP-SS |
Solvency Statement dated 10/11/23
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 10/11/2023
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RES06 ‐
Resolution of reduction in issued share capital
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30 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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13 Oct 2022 |
TM01 |
Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 3 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr David Kerry Plumtree as a director on 27 September 2022
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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14 Dec 2021 |
AP01 |
Appointment of Richard Twigg as a director on 30 November 2021
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08 Dec 2021 |
ANNOTATION |
Rectified The TM02 was removed from the public register on 14/03/2022 as the information was factually inaccurate or was derived from something factually inaccurate.
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07 Dec 2021 |
TM01 |
Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021
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23 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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23 Apr 2021 |
PSC05 |
Change of details for Balanus Limited as a person with significant control on 23 March 2021
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04 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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