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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27 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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29 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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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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11 Dec 2023 |
AD01 |
Registered office address changed from Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP United Kingdom to 2nd Floor Boundary House 4 County Place Chelmsford CM2 0RE on 11 December 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of John Baguley as a director on 8 September 2023
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04 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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08 Dec 2021 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 25/02/2022 as the information was factually inaccurate or was derived from something factually inaccurate
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07 Dec 2021 |
TM02 |
Termination of appointment of Gareth Rhys Williams as a secretary on 30 November 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Paul Anthony Wareham as a director on 15 October 2021
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 23 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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06 Apr 2021 |
TM01 |
Termination of appointment of Paul Lewis Creffield as a director on 31 March 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of James Mcallister Gibson as a director on 8 March 2021
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23 Mar 2021 |
MR04 |
Satisfaction of charge 019540310006 in full
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23 Mar 2021 |
MR04 |
Satisfaction of charge 019540310005 in full
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08 Mar 2021 |
TM01 |
Termination of appointment of Himanshu Haridas Raja as a director on 8 March 2021
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08 Mar 2021 |
AP01 |
Appointment of John Baguley as a director on 8 March 2021
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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09 Oct 2020 |
AP01 |
Appointment of Rebecca Louise Freeman as a director on 30 September 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr Paul Lewis Creffield as a director on 30 September 2020
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