COUNTRYWIDE GROUNDS MAINTENANCE LIMITED
Company number 02798007
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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) |
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19 May 2017 | RESOLUTIONS |
Resolutions
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16 May 2017 | TM01 | Termination of appointment of Yvonne Rosemary Constance Stott as a director on 2 May 2017 | |
10 May 2017 | AP01 | Appointment of Mr Jon Gavin Shell as a director on 2 May 2017 | |
10 May 2017 | AP01 | Appointment of Mr Jeffrey Scott Meyers as a director on 2 May 2017 | |
10 May 2017 | AP01 | Appointment of Mr Jason Fulton as a director on 2 May 2017 | |
10 May 2017 | AP01 | Appointment of Ms Sarah Roth as a director on 2 May 2017 | |
08 May 2017 | TM02 | Termination of appointment of Yvonne Rosemary Constance Stott as a secretary on 2 May 2017 | |
08 May 2017 | TM01 | Termination of appointment of Simon Carl Stott as a director on 2 May 2017 | |
08 May 2017 | TM01 | Termination of appointment of Martin Harold Stott as a director on 2 May 2017 | |
10 Mar 2017 | CS01 | Confirmation statement made on 10 March 2017 with updates | |
10 Mar 2017 | MR04 | Satisfaction of charge 6 in full | |
01 Oct 2016 | MR04 | Satisfaction of charge 4 in full | |
23 Aug 2016 | AA | Full accounts made up to 30 June 2016 | |
21 Mar 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
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24 Aug 2015 | AA | Full accounts made up to 30 June 2015 | |
18 Mar 2015 | AR01 |
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
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15 Oct 2014 | AP01 | Appointment of Mr James Kelly as a director on 3 October 2014 | |
13 Aug 2014 | AA | Full accounts made up to 30 June 2014 | |
02 Jul 2014 | AP01 | Appointment of Mrs Sarah Louise Abouzeid as a director on 2 July 2014 | |
19 Mar 2014 | AR01 |
Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
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19 Mar 2014 | CH01 | Director's details changed for Yvonne Rosemary Constance Stott on 10 March 2013 | |
18 Mar 2014 | CH01 | Director's details changed for Tara Louise Worthington on 10 March 2013 | |
18 Mar 2014 | CH03 | Secretary's details changed for Yvonne Rosemary Constance Stott on 10 March 2013 | |
16 Aug 2013 | AA | Full accounts made up to 30 June 2013 | |
26 Mar 2013 | AR01 | Annual return made up to 10 March 2013 with full list of shareholders |