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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)
22 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
01 May 2013 MR01 Registration of charge 048145880017
30 Apr 2013 MR01 Registration of charge 048145880016
07 Mar 2013 AA Group of companies' accounts made up to 30 September 2012
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 15
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 14
07 Aug 2012 CH01 Director's details changed for Wendy Elizabeth Colgrave on 22 May 2012
27 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
22 Dec 2011 AA Group of companies' accounts made up to 30 September 2011
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 13
27 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
24 Jan 2011 AA Group of companies' accounts made up to 30 September 2010
11 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company enters into multiple arrangements 15/12/2010
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 11
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 12
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 10
16 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
25 Jan 2010 AA Group of companies' accounts made up to 30 September 2009
05 Dec 2009 SH01 Statement of capital following an allotment of shares on 25 September 2009
  • GBP 19,557.40
01 Oct 2009 AA Group of companies' accounts made up to 30 September 2008
01 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2009 MEM/ARTS Memorandum and Articles of Association
21 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2009 288b Appointment terminated director pamela dickson