Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COUNTRY ESTATES HOLDINGS LIMITED

Company number 02080753

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2017 SH03 Purchase of own shares.
17 Jan 2017 SH06 Cancellation of shares. Statement of capital on 16 December 2016
  • GBP 656,250
15 Aug 2016 SH06 Cancellation of shares. Statement of capital on 23 June 2016
  • GBP 665,000.0
04 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
21 Jul 2016 SH03 Purchase of own shares.
11 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2016 TM01 Termination of appointment of William Francis Phelps as a director on 23 June 2016
24 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
17 Jun 2016 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Jun 2016 MAR Re-registration of Memorandum and Articles
17 Jun 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Jun 2016 RR02 Re-registration from a public company to a private limited company
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 700,000
23 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
04 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 700,000
23 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
02 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
02 Aug 2013 CH01 Director's details changed for William Francis Phelps on 1 October 2012
25 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
08 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
13 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
18 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
18 Aug 2011 AD01 Registered office address changed from Kingfisher House Albury Close Loverock Road Reading, Berkshire RG3 1BD on 18 August 2011
22 Jun 2011 AA Group of companies' accounts made up to 31 December 2010