Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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16 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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08 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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11 Jul 2024 |
AP01 |
Appointment of Mr Adrian Paul Scott as a director on 30 June 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of David Kerry Plumtree as a director on 30 June 2024
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13 Dec 2023 |
PSC05 |
Change of details for Countrywide Limited as a person with significant control on 11 December 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP United Kingdom to Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 11 December 2023
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14 Nov 2023 |
SH19 |
Statement of capital on 14 November 2023
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14 Nov 2023 |
SH20 |
Statement by Directors
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14 Nov 2023 |
CAP-SS |
Solvency Statement dated 13/11/23
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem and cap redemption reserve 13/11/2023
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RES06 ‐
Resolution of reduction in issued share capital
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19 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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19 Oct 2023 |
TM01 |
Termination of appointment of David Christopher Livesey as a director on 28 September 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr David Kerry Plumtree as a director on 16 October 2023
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04 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Dec 2021 |
TM02 |
Termination of appointment of Gareth Rhys Williams as a secretary on 30 November 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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08 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Apr 2021 |
PSC05 |
Change of details for Countrywide Plc as a person with significant control on 15 March 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Paul Lewis Creffield as a director on 31 March 2021
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23 Mar 2021 |
MR04 |
Satisfaction of charge 049471520007 in full
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