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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)
03 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 25/03/2013
21 Jun 2013 CH03 Secretary's details changed for Gareth Williams on 20 June 2013
10 Apr 2013 AP01 Appointment of Robert John Davies as a director
10 Apr 2013 AP01 Appointment of Mr. Robert John Davies as a director
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 2,194,449.61
  • ANNOTATION A second filed SH01 was registered on 03/07/2013
25 Mar 2013 SH08 Change of share class name or designation
25 Mar 2013 SH02 Sub-division of shares on 19 February 2013
25 Mar 2013 SH08 Change of share class name or designation
25 Mar 2013 SH02 Sub-division of shares on 18 March 2013
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 147,656,579.41
22 Mar 2013 AP01 Appointment of Mr Neville Brian Richardson as a director
22 Mar 2013 AP01 Appointment of Mrs Sandra Turner as a director
19 Mar 2013 RR01 Re-registration from a private company to a public company
19 Mar 2013 BS Balance Sheet
19 Mar 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Mar 2013 CERT5 Certificate of re-registration from Private to Public Limited Company
19 Mar 2013 MAR Re-registration of Memorandum and Articles
19 Mar 2013 AUDR Auditor's report
19 Mar 2013 AUDS Auditor's statement
19 Mar 2013 SH20 Statement by directors
19 Mar 2013 SH19
19 Mar 2013 CAP-SS Solvency statement dated 18/03/13
19 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Mar 2013 CERTNM Company name changed cwd property services LIMITED\certificate issued on 11/03/13
  • RES15 ‐ Change company name resolution on 2013-03-11
11 Mar 2013 CONNOT Change of name notice