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COUNTRYWIDE LIMITED

Company number 08340090

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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)
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
  • GBP 0.01
14 Nov 2023 SH20 Statement by Directors
14 Nov 2023 CAP-SS Solvency Statement dated 13/11/23
14 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem and capital redemption reserve 13/11/2023
  • RES06 ‐ Resolution of reduction in issued share capital
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