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COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED

Company number 04814588

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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)
24 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
28 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
28 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
28 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
11 Jul 2024 TM01 Termination of appointment of Philip Mellor as a director on 11 October 2023
10 Jul 2024 AP01 Appointment of Edward Nobbs as a director on 10 July 2024
27 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
23 Dec 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
03 Oct 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
03 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
03 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
03 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
04 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
14 Mar 2023 TM01 Termination of appointment of Oliver Haynes as a director on 31 October 2022
13 Mar 2023 AP01 Appointment of Ms Clare Jane Bates as a director on 13 March 2023
13 Mar 2023 AP04 Appointment of Vistry Secretary Limited as a secretary on 13 March 2023
03 Feb 2023 TM01 Termination of appointment of Catherine Elizabeth Brooking as a director on 31 December 2022
03 Feb 2023 TM02 Termination of appointment of Peter Mccormack as a secretary on 31 December 2022
18 Nov 2022 MR04 Satisfaction of charge 048145880019 in full
30 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
27 Apr 2022 AA Full accounts made up to 30 September 2021
15 Feb 2022 CH01 Director's details changed for Mrs Catherine Elizabeth Brooking on 21 December 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
08 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with updates