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COUNTRYWIDE GROUP LIMITED

Company number 04947152

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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)
03 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with updates
17 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 17 October 2017
17 Oct 2017 PSC02 Notification of Countrywide Plc as a person with significant control on 6 April 2016
17 Aug 2017 TM01 Termination of appointment of Jim Clarke as a director on 31 July 2017
17 Aug 2017 AP01 Appointment of Mr Himanshu Haridas Raja as a director on 31 July 2017
12 Jul 2017 CH01 Director's details changed for Alison Elizabeth Platt on 26 June 2017
12 Jul 2017 CH01 Director's details changed for Mr. Jim Clarke on 26 June 2017
15 Jun 2017 AA Full accounts made up to 31 December 2016
07 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
27 Jun 2016 AA Full accounts made up to 31 December 2015
25 Jan 2016 CH01 Director's details changed for Mr. Jim Clarke on 10 December 2014
09 Dec 2015 TM01 Termination of appointment of Gareth Rhys Williams as a director on 30 November 2015
25 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 4,316,134.05
17 Nov 2015 AP01 Appointment of Alison Elizabeth Platt as a director on 16 November 2015
03 Jun 2015 AA Full accounts made up to 31 December 2014
01 Jun 2015 CH01 Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015
01 Jun 2015 CH03 Secretary's details changed for Mr. Gareth Rhys Williams on 1 June 2015
11 May 2015 AD01 Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP to County House Ground Floor 100 New London Road Chelmsford Essex CM2 0RG on 11 May 2015
12 Jan 2015 CH01 Director's details changed for Mr. Jim Clarke on 3 November 2014
16 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 4,316,134.05
03 Sep 2014 TM01 Termination of appointment of Grenville Turner as a director on 1 September 2014
03 Sep 2014 AP01 Appointment of Mr. Gareth Rhys Williams as a director on 1 September 2014
10 Jun 2014 AA Full accounts made up to 31 December 2013
09 Jan 2014 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
02 Dec 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 4,316,134.05