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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)
19 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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