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COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED

Company number 02276358

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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)
13 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
13 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
13 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
24 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
24 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
24 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
24 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
11 Jul 2024 AP01 Appointment of Mr Adrian Paul Scott as a director on 30 June 2024
11 Jul 2024 TM01 Termination of appointment of David Kerry Plumtree as a director on 30 June 2024
01 May 2024 MR04 Satisfaction of charge 1 in full
24 Jan 2024 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
23 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
13 Dec 2023 PSC05 Change of details for Countrywide Limited as a person with significant control on 11 December 2023
12 Dec 2023 PSC05 Change of details for Countrywide Group Holdings Limited as a person with significant control on 11 December 2023
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
13 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
13 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
02 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with updates
20 Dec 2022 SH20 Statement by Directors
20 Dec 2022 SH19 Statement of capital on 20 December 2022
  • GBP 1
20 Dec 2022 CAP-SS Solvency Statement dated 19/12/22
20 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Profit and loss account credited/direcor's rights 19/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
13 Oct 2022 TM01 Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 3 October 2022