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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)
02 Dec 2013 AD02 Register inspection address has been changed
29 Nov 2013 AD03 Register(s) moved to registered inspection location
14 Jun 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 MR04 Satisfaction of charge 5 in full
24 May 2013 MR04 Satisfaction of charge 2 in full
24 May 2013 MR04 Satisfaction of charge 3 in full
24 May 2013 MR04 Satisfaction of charge 4 in full
11 Mar 2013 CERTNM Company name changed countrywide PLC\certificate issued on 11/03/13
  • RES15 ‐ Change company name resolution on 2013-03-11
11 Mar 2013 CONNOT Change of name notice
05 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
08 May 2012 AA Full accounts made up to 31 December 2011
08 Nov 2011 CH01 Director's details changed for Mr Jim Clarke on 31 October 2011
08 Nov 2011 CH01 Director's details changed for Mr Grenville Turner on 31 October 2011
07 Nov 2011 CH03 Secretary's details changed for Mr Gareth Rhys Williams on 31 October 2011
31 Oct 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
16 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jul 2011 AA Full accounts made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 AP01 Appointment of Jim Clarke as a director
20 Apr 2010 TM01 Termination of appointment of Reade Griffith as a director
12 Jan 2010 TM01 Termination of appointment of Harry Hill as a director
04 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Reade Eugene Griffith on 29 October 2009