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COUNTRYWIDE TAX & TRUST CORPORATION LIMITED

Company number 04844596

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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)
07 Jan 2025 TM02 Termination of appointment of Clive George Ponder as a secretary on 12 December 2024
07 Jan 2025 TM01 Termination of appointment of Clive George Ponder as a director on 12 December 2024
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
19 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
14 Feb 2024 MR01 Registration of charge 048445960004, created on 30 January 2024
28 Nov 2023 TM01 Termination of appointment of Anthony Mbanefo-Harris as a director on 28 November 2023
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
24 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
26 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
26 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with updates
20 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
17 Sep 2021 AP01 Appointment of Mr Anthony Mbanefo-Harris as a director on 16 September 2021
19 Aug 2021 PSC04 Change of details for Mr Robert Alan Massey as a person with significant control on 18 August 2021
19 Aug 2021 PSC04 Change of details for Mr Clive George Ponder as a person with significant control on 18 August 2021
18 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with updates
26 Jul 2021 PSC07 Cessation of Clive George Ponder as a person with significant control on 26 July 2021
02 Feb 2021 PSC07 Cessation of Robert Alan Massey as a person with significant control on 1 January 2020
03 Nov 2020 AA Unaudited abridged accounts made up to 31 January 2020
18 Aug 2020 AD01 Registered office address changed from Gables House Kenilworth Road Leamington Spa CV32 6JX England to Gables House 62 Kenilworth Road Leamington Spa CV32 6JX on 18 August 2020
18 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with updates
04 Aug 2020 AD01 Registered office address changed from 30 Binley Road Coventry West Midlands CV3 1JA to Gables House Kenilworth Road Leamington Spa CV32 6JX on 4 August 2020
20 May 2020 PSC07 Cessation of Jhl Management Ltd as a person with significant control on 20 May 2020
27 Jan 2020 CH01 Director's details changed for Mr Clive George Ponder on 22 January 2020
27 Jan 2020 CH01 Director's details changed for Mr Robert Alan Massey on 22 January 2020
27 Jan 2020 CH03 Secretary's details changed for Mr Clive George Ponder on 22 January 2020