COUNTY ENTERPRISES (HOLDINGS) LIMITED

Company number 06803460

Date	Type	Description	View / Download
30 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with updates	(5 pages)
18 Sep 2017	CH01	Director's details changed for Mr. Michael Evans on 18 September 2017	(2 pages)
18 Sep 2017	PSC04	Change of details for Mr. Michael Evans as a person with significant control on 18 September 2017	(2 pages)
18 Sep 2017	PSC07	Cessation of Karen Frances Evans as a person with significant control on 20 July 2017	(1 page)
19 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
22 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(7 pages)
22 Feb 2017	SH01	Statement of capital following an allotment of shares on 26 January 2017 GBP 120	(3 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
11 Feb 2017	CC04	Statement of company's objects	(2 pages)
11 Feb 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Jan 2017	CH03	Secretary's details changed for Mr. Michael Evans on 25 January 2017	(1 page)
25 Jan 2017	CH03	Secretary's details changed for Mr. Michael Evans on 25 January 2017	(1 page)
25 Jan 2017	CH01	Director's details changed for Mr. Michael Evans on 25 January 2017	(2 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
01 Apr 2016	AP03	Appointment of Mr. Michael Evans as a secretary on 29 January 2016	(2 pages)
01 Apr 2016	TM02	Termination of appointment of Karen Frances Evans as a secretary on 29 January 2016	(1 page)
02 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	(4 pages)
10 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
04 Mar 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
02 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100	(4 pages)
07 Jan 2015	CH01	Director's details changed for Mr. Michael Evans on 7 January 2015	(2 pages)
31 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 100	(4 pages)
29 Jan 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
02 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
29 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(4 pages)

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