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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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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27 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Jul 2024 |
TM01 |
Termination of appointment of David Kerry Plumtree as a director on 30 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Ian Richard Nicholson Fry as a director on 30 June 2024
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08 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2022
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Abilities of the directors 18/12/2022
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12 Dec 2023 |
PSC05 |
Change of details for Countrywide Estate Agents 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 Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 11 December 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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13 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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03 Aug 2023 |
PSC05 |
Change of details for Countrywide Estate Agents as a person with significant control on 2 June 2023
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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise £1,414,000 20/12/2022
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RES10 ‐
Resolution of allotment of securities
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06 Jan 2023 |
TM01 |
Termination of appointment of Stephen Glanvill Nation as a director on 31 December 2022
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 08/02/2024.
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21 Dec 2022 |
SH19 |
Statement of capital on 21 December 2022
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21 Dec 2022 |
SH20 |
Statement by Directors
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21 Dec 2022 |
CAP-SS |
Solvency Statement dated 20/12/22
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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Dec 2022 |
SH20 |
Statement by Directors
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20 Dec 2022 |
SH19 |
Statement of capital on 20 December 2022
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20 Dec 2022 |
CAP-SS |
Solvency Statement dated 18/12/22
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amount arrising from reduction crediterd to profit and loss account/director's rights 18/12/2022
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RES06 ‐
Resolution of reduction in issued share capital
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