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COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED

Company number 05529370

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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)
01 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
20 May 2019 AA Full accounts made up to 30 September 2018
09 May 2019 TM01 Termination of appointment of Rebecca Jane Worthington as a director on 17 April 2019
30 Apr 2019 CH01 Director's details changed for Mr Michael Ian Scott on 4 February 2019
06 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
27 Dec 2017 AA Full accounts made up to 30 September 2017
18 Oct 2017 TM01 Termination of appointment of Graham Stewart Cherry as a director on 30 September 2017
18 Oct 2017 AP01 Appointment of Gary Neville Whitaker as a director on 1 October 2017
17 Oct 2017 AP01 Appointment of Mr Michael Ian Scott as a director on 1 October 2017
13 Oct 2017 TM01 Termination of appointment of Richard Stephen Cherry as a director on 30 September 2017
11 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
11 Jul 2017 PSC02 Notification of Countryside Properties (Holdings) Limited as a person with significant control on 6 April 2016
18 Apr 2017 AA Full accounts made up to 30 September 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
26 May 2016 MR04 Satisfaction of charge 055293700045 in full
26 May 2016 MR04 Satisfaction of charge 055293700044 in full
24 May 2016 MR04 Satisfaction of charge 39 in full
16 May 2016 MR01 Registration of charge 055293700046, created on 12 May 2016
09 May 2016 MR04 Satisfaction of charge 055293700043 in full
09 May 2016 MR04 Satisfaction of charge 055293700040 in full
09 May 2016 MR04 Satisfaction of charge 28 in full
08 Apr 2016 AA Full accounts made up to 30 September 2015
13 Oct 2015 TM01 Termination of appointment of Wendy Elizabeth Colgrave as a director on 25 September 2015
02 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
28 Aug 2015 AP01 Appointment of Mrs Rebecca Jane Worthington as a director on 1 August 2015