COUNTRYWIDE CORPORATE CONSULTANTS LIMITED

Company number 05550449

Date	Type	Description	View / Download
15 May 2020	PSC01	Notification of Henry Patrick Hume-Kendall as a person with significant control on 1 April 2020	(2 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(11 pages) Download iXBRL
30 Sep 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
04 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 June 2019 GBP 275,400	(7 pages)
03 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 August 2019 GBP 500,400	(7 pages)
02 Aug 2019	CS01	Confirmation statement made on 15 May 2019 with updates	(5 pages)
02 Aug 2019	CH01	Director's details changed for Mr Henry Patrick Hume-Kendall on 1 April 2019	(2 pages)
02 Aug 2019	PSC04	Change of details for Mr Simon Patrick Hume-Kendall as a person with significant control on 1 April 2019	(2 pages)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 500,400 ANNOTATION Clarification a second filed SH01 was registered on 03/09/2019	(4 pages)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 275,400 ANNOTATION Clarification a second filed SH01 was registered on 04/09/2019.	(4 pages)
10 Jul 2019	AD01	Registered office address changed from Suite 25, Basepoint Pine Grove Crowborough East Sussex TN6 1DH England to Suite 25 Pine Grove Enterprise Centre Crowborough East Sussex TN6 1DH on 10 July 2019	(1 page)
27 Jun 2019	AD01	Registered office address changed from Courier House 80-84 Calverley Road Tunbridge Wells Kent TN1 2UN United Kingdom to Suite 25, Basepoint Pine Grove Crowborough East Sussex TN6 1DH on 27 June 2019	(1 page)
05 Apr 2019	AD01	Registered office address changed from Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT to Courier House 80-84 Calverley Road Tunbridge Wells Kent TN1 2UN on 5 April 2019	(1 page)
01 Apr 2019	AA	Unaudited abridged accounts made up to 31 March 2018	(10 pages) Download iXBRL
01 Apr 2019	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
27 Mar 2019	TM02	Termination of appointment of Simon Hume-Kendall as a secretary on 26 March 2019	(1 page)
26 Jan 2019	AA01	Previous accounting period shortened from 30 September 2018 to 30 June 2018	(1 page)
08 Jan 2019	TM01	Termination of appointment of Simon Patrick Hume-Kendall as a director on 8 January 2019	(1 page)
15 Oct 2018	AA01	Previous accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
15 Oct 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
01 Oct 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
17 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-16	(3 pages)
15 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(5 pages)
15 May 2018	CH01	Director's details changed for Mr Simon Patrick Hume-Kendall on 1 March 2018	(2 pages)
15 May 2018	PSC04	Change of details for Mr Simon Patrick Hume-Kendall as a person with significant control on 1 March 2018	(2 pages)