- Company Overview for COUNTRYWIDE LIMITED (08340090)
- Filing history for COUNTRYWIDE LIMITED (08340090)
- People for COUNTRYWIDE LIMITED (08340090)
- Charges for COUNTRYWIDE LIMITED (08340090)
- Registers for COUNTRYWIDE LIMITED (08340090)
- More for COUNTRYWIDE LIMITED (08340090)
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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10 Dec 2024 | CS01 | Confirmation statement made on 10 December 2024 with no updates | |
22 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
22 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
22 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
22 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
11 Jul 2024 | AP01 | Appointment of Mr Adrian Paul Scott as a director on 30 June 2024 | |
11 Jul 2024 | TM01 | Termination of appointment of David Kerry Plumtree as a director on 30 June 2024 | |
21 Dec 2023 | CS01 | Confirmation statement made on 10 December 2023 with updates | |
11 Dec 2023 | AD01 | Registered office address changed from Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP United Kingdom to Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 11 December 2023 | |
14 Nov 2023 | SH19 |
Statement of capital on 14 November 2023
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14 Nov 2023 | SH20 | Statement by Directors | |
14 Nov 2023 | CAP-SS | Solvency Statement dated 13/11/23 | |
14 Nov 2023 | RESOLUTIONS |
Resolutions
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19 Oct 2023 | TM01 | Termination of appointment of David Christopher Livesey as a director on 28 September 2023 | |
12 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
12 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
12 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
12 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
03 Jan 2023 | TM01 | Termination of appointment of Reginald Stephen Shipperley as a director on 31 December 2022 | |
22 Dec 2022 | CS01 | Confirmation statement made on 10 December 2022 with updates | |
03 Nov 2022 | MR04 | Satisfaction of charge 083400900004 in full | |
01 Nov 2022 | MR04 | Satisfaction of charge 083400900002 in full | |
28 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
13 May 2022 | TM01 | Termination of appointment of David Cutter as a director on 26 April 2022 | |
24 Dec 2021 | AD03 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |