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COUNTRY ATTIRE LIMITED

Company number 05911933

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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 May 2019 TM01 Termination of appointment of Vinay Zaverilal Bhindi as a director on 30 April 2019
17 Sep 2018 MR01 Registration of charge 059119330005, created on 13 September 2018
04 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
12 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 12 August 2018
06 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
12 Apr 2018 MR04 Satisfaction of charge 059119330002 in full
12 Apr 2018 MR04 Satisfaction of charge 059119330003 in full
27 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business, company to enter into certain documents 16/03/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Mar 2018 MR01 Registration of charge 059119330004, created on 16 March 2018
21 Mar 2018 PSC02 Notification of Internet Fusion Limited as a person with significant control on 16 March 2018
21 Mar 2018 PSC07 Cessation of Richard Andrew Parker as a person with significant control on 16 March 2018
21 Mar 2018 PSC07 Cessation of Jenny Clare Parker as a person with significant control on 16 March 2018
21 Mar 2018 AD01 Registered office address changed from Bluebell House Brian Johnson Way Preston PR2 5PE to Fusion Way Bolingbroke Road Fairfield Industrial Estate Louth LN11 0WA on 21 March 2018
21 Mar 2018 AP01 Appointment of Mr Vinay Zaverilal Bhindi as a director on 16 March 2018
21 Mar 2018 AP01 Appointment of Mr Martin Brailsford as a director on 16 March 2018
21 Mar 2018 TM01 Termination of appointment of Jenny Clare Parker as a director on 16 March 2018
21 Mar 2018 TM01 Termination of appointment of Richard Andrew Parker as a director on 16 March 2018
21 Mar 2018 TM02 Termination of appointment of Richard Andrew Parker as a secretary on 16 March 2018
31 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
31 Aug 2017 PSC01 Notification of Jenny Clare Parker as a person with significant control on 6 April 2016
31 Aug 2017 PSC01 Notification of Richard Andrew Parker as a person with significant control on 6 April 2016
18 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
09 Oct 2016 AA Full accounts made up to 31 January 2016
05 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
13 Jan 2016 TM01 Termination of appointment of James Angus Pow as a director on 24 December 2015