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COUNTY HOUSE ESTATE LTD

Company number 06642222

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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)
17 May 2015 TM01 Termination of appointment of Geoffrey Hylton Sherwin as a director on 30 April 2015
13 May 2015 CH01 Director's details changed for Mr Clive Anthony Woodward on 30 April 2015
18 Apr 2015 AP01 Appointment of Mrs Maxine Chadaj as a director on 30 March 2015
18 Apr 2015 AP01 Appointment of Mr Norman Richard Hodgett as a director on 30 March 2015
18 Apr 2015 AP01 Appointment of Mr Clive Anthony Woodward as a director on 30 March 2015
16 Apr 2015 TM02 Termination of appointment of Paul Foster Platt as a secretary on 30 March 2015
16 Apr 2015 AP03 Appointment of Mr Colin Ernest Davies as a secretary on 30 March 2015
03 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
28 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
13 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
17 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
07 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
11 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
25 Mar 2012 AP01 Appointment of Cherly Elizabeth Pickard as a director
25 Mar 2012 AP01 Appointment of Mrs Janet Garbutt as a director
25 Mar 2012 AP01 Appointment of Mr Ian Keith Pybus as a director
20 Mar 2012 AP01 Appointment of Mrs Colin Ernest Davies as a director
05 Mar 2012 CERTNM Company name changed county house york LIMITED\certificate issued on 05/03/12
  • RES15 ‐ Change company name resolution on 2012-02-27
  • NM01 ‐ Change of name by resolution
29 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
29 Jul 2011 CH01 Director's details changed for Geoffrey Hylton Sherwin on 7 April 2011
22 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
04 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
09 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
28 Jul 2009 363a Return made up to 09/07/09; full list of members