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COUNTRY ESTATES HOLDINGS LIMITED

Company number 02080753

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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)
22 Jul 2020 SH06 Cancellation of shares. Statement of capital on 23 June 2020
  • GBP 595,000.00
22 Jul 2020 SH03 Purchase of own shares.
30 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
17 Jan 2020 AP03 Appointment of Mrs Linda Jayne Miller as a secretary on 16 January 2020
17 Jan 2020 TM02 Termination of appointment of Carol Annette Richey as a secretary on 16 January 2020
15 Jan 2020 SH06 Cancellation of shares. Statement of capital on 20 December 2019
  • GBP 603,750.00
14 Jan 2020 SH03 Purchase of own shares.
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
24 Jul 2019 SH06 Cancellation of shares. Statement of capital on 17 June 2019
  • GBP 612,500.00
24 Jul 2019 SH03 Purchase of own shares.
09 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
17 Jan 2019 SH06 Cancellation of shares. Statement of capital on 18 December 2018
  • GBP 621,250
17 Jan 2019 SH03 Purchase of own shares.
28 Aug 2018 SH06 Cancellation of shares. Statement of capital on 22 June 2018
  • GBP 630,000.00
28 Aug 2018 SH03 Purchase of own shares.
13 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
19 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
18 Jan 2018 SH06 Cancellation of shares. Statement of capital on 18 December 2017
  • GBP 638,750.00
18 Jan 2018 SH03 Purchase of own shares.
12 Dec 2017 AP01 Appointment of Mr William James Annan as a director on 1 December 2017
03 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
18 Jul 2017 SH06 Cancellation of shares. Statement of capital on 21 June 2017
  • GBP 647,500
18 Jul 2017 SH03 Purchase of own shares.
26 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
27 Mar 2017 MA Memorandum and Articles of Association