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COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED

Company number 02752638

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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)
08 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
23 Dec 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
02 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
27 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
17 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
17 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
17 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
03 Apr 2023 TM01 Termination of appointment of Gary Neville Whitaker as a director on 31 March 2023
13 Mar 2023 AP04 Appointment of Vistry Secretary Limited as a secretary on 13 March 2023
13 Mar 2023 AP01 Appointment of Ms Clare Jane Bates as a director on 13 March 2023
03 Feb 2023 TM02 Termination of appointment of Peter Mccormack as a secretary on 31 December 2022
18 Nov 2022 MR04 Satisfaction of charge 027526380071 in full
06 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
26 Apr 2022 AA Accounts for a small company made up to 30 September 2021
06 Jan 2022 AP03 Appointment of Mr Peter Mccormack as a secretary on 1 January 2022
06 Jan 2022 TM02 Termination of appointment of Tracy Marina Warren as a secretary on 31 December 2021
04 Jan 2022 AP01 Appointment of Mr Thomas David Wright as a director on 1 December 2021
01 Dec 2021 TM01 Termination of appointment of Michael Ian Scott as a director on 29 November 2021
21 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
26 Mar 2021 SH20 Statement by Directors
26 Mar 2021 SH19 Statement of capital on 26 March 2021
  • GBP 1
26 Mar 2021 CAP-SS Solvency Statement dated 17/03/21
26 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Mar 2021 AA Accounts for a small company made up to 30 September 2020