Company Results (links open in a new window)
|
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)
|
|
23 Feb 2022 |
MR04 |
Satisfaction of charge 051038130010 in full
|
|
|
16 Feb 2022 |
PSC07 |
Cessation of Trevor Heathcote as a person with significant control on 6 April 2016
|
|
|
16 Feb 2022 |
PSC02 |
Notification of Countrystyle Group Limited as a person with significant control on 6 April 2016
|
|
|
09 Feb 2022 |
RP04AR01 |
Second filing of the annual return made up to 16 April 2016
|
|
|
03 Feb 2022 |
MR01 |
Registration of charge 051038130012, created on 31 January 2022
|
|
|
03 Feb 2022 |
MR01 |
Registration of charge 051038130013, created on 2 February 2022
|
|
|
03 Feb 2022 |
MR01 |
Registration of charge 051038130014, created on 2 February 2022
|
|
|
31 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
|
|
|
18 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
18 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
28 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
|
|
|
21 Jan 2021 |
AP01 |
Appointment of Mr Martin Lewis Heathcote as a director on 31 December 2020
|
|
|
04 Jan 2021 |
AA |
Full accounts made up to 30 April 2020
|
|
|
17 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
|
|
|
23 Mar 2020 |
MR01 |
Registration of charge 051038130011, created on 10 March 2020
|
|
|
30 Jan 2020 |
AA |
Full accounts made up to 30 April 2019
|
|
|
07 Oct 2019 |
AD01 |
Registered office address changed from , Ridham Dock Ridham Dock, Iwade, Sittingbourne, ME9 8SR, England to Ridham Dock Ridham Dock Road Iwade Sittingbourne Kent ME9 8SR on 7 October 2019
|
|
|
30 Aug 2019 |
AD01 |
Registered office address changed from , Countrystyle Group Head Office Ashford Road, Lenham, Maidstone, Kent, ME17 2DL to Ridham Dock Ridham Dock Road Iwade Sittingbourne Kent ME9 8SR on 30 August 2019
|
|
|
06 Jun 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
|
|
|
13 Nov 2018 |
MR04 |
Satisfaction of charge 051038130008 in full
|
|
|
09 Oct 2018 |
AA |
Full accounts made up to 30 April 2018
|
|
|
30 Apr 2018 |
CS01 |
16/04/18 Statement of Capital gbp 3084799
|
|
|
02 Feb 2018 |
AA |
Full accounts made up to 30 April 2017
|
|
|
02 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2017
|
|
|
25 Jul 2017 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|