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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)
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 250,000
14 Apr 2015 SH08 Change of share class name or designation
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100,000
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
21 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Oct 2011 AP01 Appointment of Miss Charlotte Ella Ponder as a director
28 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
18 Aug 2010 SH01 Statement of capital following an allotment of shares on 12 October 2009
  • GBP 100,000
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 12 October 2009
  • GBP 100
06 Nov 2009 CERTNM Company name changed countrywide estate planning LIMITED\certificate issued on 06/11/09
  • CONNOT ‐
12 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-25
12 Oct 2009 MISC Form 123, increasing nominal cap by £249,000.00 beyond cap of £1,000.00
24 Jul 2009 363a Return made up to 24/07/09; full list of members
15 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Jul 2008 363a Return made up to 24/07/08; full list of members
19 Jun 2008 225 Accounting reference date extended from 31/07/2008 to 31/01/2009
19 May 2008 AA Total exemption small company accounts made up to 31 July 2007