Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Jul 2024 |
AP01 |
Appointment of Mr Adrian Paul Scott as a director on 30 June 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of David Kerry Plumtree as a director on 30 June 2024
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26 Jun 2024 |
MR04 |
Satisfaction of charge 2 in full
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30 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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30 Apr 2024 |
AD04 |
Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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12 Dec 2023 |
PSC05 |
Change of details for Countrywide Estate Agents Limited as a person with significant control on 11 December 2023
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13 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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03 Aug 2023 |
PSC05 |
Change of details for Countrywide Estate Agents as a person with significant control on 2 June 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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13 Oct 2022 |
TM01 |
Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 3 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr David Kerry Plumtree as a director on 27 September 2022
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Jun 2022 |
SH19 |
Statement of capital on 9 June 2022
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09 Jun 2022 |
SH20 |
Statement by Directors
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09 Jun 2022 |
CAP-SS |
Solvency Statement dated 31/05/22
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09 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 31/05/2022
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RES06 ‐
Resolution of reduction in issued share capital
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03 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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14 Dec 2021 |
AP01 |
Appointment of Richard Twigg as a director on 30 November 2021
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08 Dec 2021 |
ANNOTATION |
Rectified The TM02 was removed from the public register on 25/02/2022 as it was factually inaccurate or derived from something factually inaccurate.
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07 Dec 2021 |
TM01 |
Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021
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23 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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