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COUNTRYSTYLE GROUP LIMITED

Company number 05675117

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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 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Articles amended by inserting article 24.1.2 of the articles of association 12/12/2024	View PDF Resolutions RES13 ‐ Articles amended by inserting article 24.1.2 of the articles of association 12/12/2024 - link opens in a new window - 1 page (1 page)
02 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Dec 2024	MR04	Satisfaction of charge 056751170007 in full	View PDF Satisfaction of charge 056751170007 in full - link opens in a new window - 1 page (1 page)
17 Dec 2024	MR01	Registration of charge 056751170008, created on 17 December 2024	View PDF Registration of charge 056751170008, created on 17 December 2024 - link opens in a new window - 58 pages (58 pages)
27 Nov 2024	CS01	Confirmation statement made on 27 November 2024 with no updates	View PDF Confirmation statement made on 27 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	View PDF Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
11 Jul 2023	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	View PDF Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
22 May 2023	CH01	Director's details changed for Trevor Lewis Heathcote on 29 April 2023	View PDF Director's details changed for Trevor Lewis Heathcote on 29 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM02	Termination of appointment of Stuart Butler-Gallie as a secretary on 31 March 2023	View PDF Termination of appointment of Stuart Butler-Gallie as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AP01	Appointment of Mr Martin Lewis Heathcote as a director on 29 April 2022	View PDF Appointment of Mr Martin Lewis Heathcote as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	MR04	Satisfaction of charge 056751170004 in full	View PDF Satisfaction of charge 056751170004 in full - link opens in a new window - 1 page (1 page)
23 Feb 2022	MR04	Satisfaction of charge 056751170003 in full	View PDF Satisfaction of charge 056751170003 in full - link opens in a new window - 1 page (1 page)
23 Feb 2022	MR04	Satisfaction of charge 056751170006 in full	View PDF Satisfaction of charge 056751170006 in full - link opens in a new window - 1 page (1 page)
23 Feb 2022	MR04	Satisfaction of charge 056751170005 in full	View PDF Satisfaction of charge 056751170005 in full - link opens in a new window - 1 page (1 page)
03 Feb 2022	MR01	Registration of charge 056751170007, created on 2 February 2022	View PDF Registration of charge 056751170007, created on 2 February 2022 - link opens in a new window - 24 pages (24 pages)
31 Jan 2022	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 49 pages (49 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2022	PSC05	Change of details for Heathcote Group Holdings Limited as a person with significant control on 1 May 2021	View PDF Change of details for Heathcote Group Holdings Limited as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	PSC07	Cessation of Trevor Lewis Heathcote as a person with significant control on 1 May 2021	View PDF Cessation of Trevor Lewis Heathcote as a person with significant control on 1 May 2021 - link opens in a new window - 1 page (1 page)

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COUNTRYSTYLE GROUP LIMITED

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