- Company Overview for COUNTRY LAND LIMITED (06032732)
- Filing history for COUNTRY LAND LIMITED (06032732)
- People for COUNTRY LAND LIMITED (06032732)
- Charges for COUNTRY LAND LIMITED (06032732)
- More for COUNTRY LAND LIMITED (06032732)
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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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
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13 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 |