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COUNTRYWIDE CREDIT CORPORATION LIMITED

Company number 02336644

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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)
06 Dec 2016 AP01 Appointment of Mrs Ann Leonora Judith Berger as a director on 20 July 2016
03 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 12,500
17 Dec 2015 AA Micro company accounts made up to 31 March 2015
02 Nov 2015 AD01 Registered office address changed from 2 Brook Place Cottage Ide Hill Kent TN14 6BL to 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 2 November 2015
19 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 12,500
12 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
20 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 12,500
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
31 Dec 2012 AA Accounts for a small company made up to 31 March 2012
26 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
26 Jan 2012 AD02 Register inspection address has been changed from Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL United Kingdom
19 Dec 2011 AA Full accounts made up to 31 March 2011
02 Jun 2011 CH01 Director's details changed for Mr Philip Louis Simmons on 31 March 2011
09 May 2011 TM02 Termination of appointment of Charles Resnick as a secretary
25 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
25 Jan 2011 AD02 Register inspection address has been changed from Landmark House 190 Willifield Way London London NW11 6YA United Kingdom
13 Dec 2010 AA Full accounts made up to 31 March 2010
25 Aug 2010 CH03 Secretary's details changed for Charles Alexander Resnick on 9 August 2010
22 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
22 Jan 2010 AD03 Register(s) moved to registered inspection location
22 Jan 2010 AD02 Register inspection address has been changed
12 Nov 2009 AA Full accounts made up to 31 March 2009
11 Aug 2009 288c Secretary's change of particulars / charles resnick / 28/07/2009
05 Mar 2009 363a Return made up to 19/01/09; full list of members