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COUNTRYWIDE MORTGAGE SERVICES LIMITED

Company number 02033169

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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)
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
18 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 50,000
02 Feb 2016 TM02 Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016
03 Sep 2015 TM02 Termination of appointment of Gareth Rhys Williams as a secretary on 1 September 2015
03 Sep 2015 AP03 Appointment of Shirley Gaik Heah Law as a secretary on 1 September 2015
03 Sep 2015 TM01 Termination of appointment of Nigel Stockton as a director on 1 September 2015
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 CH03 Secretary's details changed for Mr Gareth Rhys Williams on 1 June 2015
01 Jun 2015 CH01 Director's details changed for Mr Gareth Rhys Williams on 1 June 2015
07 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 50,000
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 50,000
15 Apr 2014 CH01 Director's details changed for Mr. Nigel Stockton on 9 January 2014
15 Apr 2014 AD04 Register(s) moved to registered office address
09 Jan 2014 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
09 Jan 2014 AD01 Registered office address changed from 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT England on 9 January 2014
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
17 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
16 Apr 2013 AD03 Register(s) moved to registered inspection location
16 Apr 2013 AD02 Register inspection address has been changed from 17 Duke Street Chelmsford Essex CM1 1HP England
20 Sep 2012 AA Full accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders