Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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27 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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14 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Adrian Paul Scott on 6 October 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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13 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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31 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Sep 2022 |
AD01 |
Registered office address changed from Suite 2a St Davids Court Union Street Wolverhampton WV1 3JE United Kingdom to Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 7 September 2022
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24 Aug 2022 |
PSC07 |
Cessation of Countrywide Principal Services Limited as a person with significant control on 1 August 2022
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24 Aug 2022 |
PSC02 |
Notification of The New Homes Group Limited as a person with significant control on 1 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr Nicolas James Spaull as a director on 8 August 2022
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08 Dec 2021 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 14/03/2022 as the information was factually inaccurate or was derived from something factually inaccurate.
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07 Dec 2021 |
TM02 |
Termination of appointment of Gareth Rhys Williams as a secretary on 30 November 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Apr 2021 |
TM01 |
Termination of appointment of Paul Lewis Creffield as a director on 31 March 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Adrian Paul Scott as a director on 8 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Peter Curran as a director on 8 March 2021
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