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COUNTRYWIDE PROPERTY LAWYERS LIMITED

Company number 02066827

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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)
23 Apr 2021 PSC05 Change of details for Balanus Limited as a person with significant control on 23 March 2021
23 Mar 2021 MR04 Satisfaction of charge 020668270005 in full
23 Mar 2021 MR04 Satisfaction of charge 020668270004 in full
11 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
18 Jan 2021 TM01 Termination of appointment of Paul Lewis Creffield as a director on 15 January 2021
18 Jan 2021 TM01 Termination of appointment of Himanshu Haridas Raja as a director on 15 January 2021
04 Jan 2021 AA Full accounts made up to 31 December 2019
08 Oct 2020 AP01 Appointment of Susan Jane Castro as a director on 21 August 2020
08 Oct 2020 AP01 Appointment of Mr Gareth Rhys Williams as a director on 30 September 2020
08 Oct 2020 AP01 Appointment of Mr Paul Lewis Creffield as a director on 30 September 2020
08 Oct 2020 AP01 Appointment of Mr Himanshu Haridas Raja as a director on 30 September 2020
08 Oct 2020 TM01 Termination of appointment of Matthew Emblem as a director on 21 August 2020
04 May 2020 MR01 Registration of charge 020668270005, created on 29 April 2020
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
03 Apr 2019 CH03 Secretary's details changed for Gareth Rhys Williams on 18 March 2019
18 Mar 2019 PSC05 Change of details for Balanus Limited as a person with significant control on 18 March 2019
19 Dec 2018 CH01 Director's details changed for Alison Jane Roberts on 18 December 2018
15 Nov 2018 TM01 Termination of appointment of Paul Robert Chapman as a director on 1 November 2018
15 Nov 2018 TM01 Termination of appointment of James Robert Scott as a director on 1 November 2018
15 Nov 2018 AP01 Appointment of Darren John Hall as a director on 1 November 2018
15 Nov 2018 AP01 Appointment of Matthew Emblem as a director on 1 November 2018
01 Oct 2018 AA Full accounts made up to 31 December 2017
15 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association