COUNTRYWIDE CORPORATE CONSULTANTS LIMITED
Company number 05550449
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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) |
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25 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 25 April 2018
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17 Apr 2018 | AP01 | Appointment of Mr Henry Patrick Hume-Kendall as a director on 17 April 2018 | |
28 Mar 2018 | RESOLUTIONS |
Resolutions
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07 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with updates | |
05 Apr 2017 | AA | Micro company accounts made up to 31 March 2017 | |
04 Apr 2017 | AA | Micro company accounts made up to 31 December 2016 | |
04 Apr 2017 | AA01 | Previous accounting period shortened from 31 December 2017 to 31 March 2017 | |
01 Mar 2017 | CH03 | Secretary's details changed | |
28 Feb 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
28 Feb 2017 | CH01 | Director's details changed for Mr Simon Patrick Hume-Kendall on 28 February 2017 | |
28 Feb 2017 | CH01 | Director's details changed for Mr Simon Patrick Hume-Kendall on 28 February 2017 | |
12 Oct 2016 | AA01 | Current accounting period shortened from 31 March 2017 to 31 December 2016 | |
01 Apr 2016 | AA | Micro company accounts made up to 31 March 2016 | |
01 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
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14 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
11 Mar 2016 | AA01 | Current accounting period shortened from 31 December 2016 to 31 March 2016 | |
10 Mar 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
09 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2014 | |
08 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2013 | |
25 Feb 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 | |
10 Feb 2016 | AAMD | Amended total exemption small company accounts made up to 31 December 2011 | |
08 Feb 2016 | AAMD | Amended total exemption small company accounts made up to 31 December 2012 | |
07 Jan 2016 | AA01 | Previous accounting period shortened from 31 August 2015 to 31 March 2015 | |
07 Jan 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
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19 Sep 2015 | DISS40 | Compulsory strike-off action has been discontinued |