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COUNTRY LAND LIMITED

Company number 06032732

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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)
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
30 Jan 2019 AP03 Appointment of Mr Christian Marcoux as a secretary on 14 January 2019
30 Jan 2019 TM02 Termination of appointment of Susan Holburn as a secretary on 14 January 2019
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
05 Oct 2018 CH01 Director's details changed for Mr Patrick Dalton on 20 September 2018
05 Oct 2018 CH01 Director's details changed for Mr Pat Dalton on 13 July 2018
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Jul 2018 AP01 Appointment of Mr Pat Dalton as a director on 13 July 2018
01 May 2018 MR04 Satisfaction of charge 4 in full
01 May 2018 MR04 Satisfaction of charge 3 in full
27 Apr 2018 MR04 Satisfaction of charge 2 in full
27 Apr 2018 MR04 Satisfaction of charge 060327320006 in full
27 Apr 2018 MR04 Satisfaction of charge 060327320005 in full
20 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
30 May 2017 AD01 Registered office address changed from C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom to PO Box B79 7UL C/O One51 Es Plastics (Uk) Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire on 30 May 2017
10 May 2017 TM01 Termination of appointment of David Andrew Lusher as a director on 25 April 2017
04 May 2017 AD01 Registered office address changed from C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL United Kingdom to C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 4 May 2017
04 May 2017 AD01 Registered office address changed from C/O Future Industrial Services Limited Image Business Park Acornfield Road Kirkby Liverpool L33 7UF to C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL on 4 May 2017
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
13 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
07 Jan 2016 AP01 Appointment of Mr David Andrew Lusher as a director on 31 December 2015
07 Jan 2016 TM01 Termination of appointment of Paul Raymond Murdoch as a director on 31 December 2015
22 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
13 Oct 2015 AA Total exemption full accounts made up to 31 December 2014