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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27 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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12 Dec 2023 |
PSC05 |
Change of details for Countrywide Group Holdings Limited as a person with significant control on 11 December 2023
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30 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no 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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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Aug 2022 |
CS01 |
03/08/22 Statement of Capital gbp 2 03/08/22 Statement of Capital eur 9500000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/08/2023
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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 01/03/2022 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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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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23 Apr 2021 |
PSC05 |
Change of details for Balanus Limited as a person with significant control on 23 March 2021
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05 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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09 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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03 Apr 2019 |
CH01 |
Director's details changed for Mrs Adrienne Elizabeth Lea Clarke on 18 March 2019
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02 Apr 2019 |
CH01 |
Director's details changed for Mr Gareth Rhys Williams on 18 March 2019
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18 Mar 2019 |
PSC05 |
Change of details for Balanus Limited as a person with significant control on 18 March 2019
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04 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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19 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
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18 Oct 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 18 October 2017
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