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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)
27 Jan 2020 CH01 Director's details changed for Ms. Charlotte Ella Ponder on 22 January 2020
09 Dec 2019 MR01 Registration of charge 048445960003, created on 5 December 2019
31 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
17 Oct 2019 AP01 Appointment of Mr Andrew Brian Houston as a director on 4 October 2019
31 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
01 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2019 SH08 Change of share class name or designation
27 Jun 2019 SH08 Change of share class name or designation
17 May 2019 CH01 Director's details changed for Mrs Charlotte Ella Williams on 7 May 2019
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
31 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
22 Jun 2018 MR04 Satisfaction of charge 1 in full
31 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
18 Sep 2017 AP01 Appointment of Mr Spencer Thomas Tattam as a director on 18 September 2017
03 Aug 2017 PSC01 Notification of Clive George Ponder as a person with significant control on 6 April 2016
03 Aug 2017 PSC01 Notification of Robert Alan Massey as a person with significant control on 6 April 2016
03 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with updates
02 Aug 2017 PSC05 Change of details for Jhl Management Ltd as a person with significant control on 2 August 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
30 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
22 Feb 2016 MR01 Registration of charge 048445960002, created on 12 February 2016
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 250,000
06 Aug 2015 CH01 Director's details changed for Miss Charlotte Ella Ponder on 15 July 2015
06 Aug 2015 CH01 Director's details changed for Mr Robert Alan Massey on 30 January 2012