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COUNTRYSIDE PROPERTIES (WPL) LIMITED

Company number 08575300

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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)
12 Aug 2016 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 42,384.45
12 Aug 2016 SH08 Change of share class name or designation
12 Aug 2016 SH03 Purchase of own shares.
11 Aug 2016 SH06 Cancellation of shares. Statement of capital on 5 July 2016
  • GBP 42,409.450
11 Aug 2016 CC04 Statement of company's objects
11 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2016 MR04 Satisfaction of charge 085753000003 in full
10 Aug 2016 MR04 Satisfaction of charge 085753000004 in full
01 Aug 2016 MR01 Registration of charge 085753000006, created on 22 July 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
29 Jul 2016 MR01 Registration of charge 085753000005, created on 22 July 2016
18 Jul 2016 SH03 Purchase of own shares.
14 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 42,394.45
26 Jun 2016 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 42,419.450
26 Jun 2016 SH02 Statement of capital on 25 March 2015
  • GBP 32,494.45
26 Jun 2016 SH03 Purchase of own shares.
26 Jun 2016 SH03 Purchase of own shares.
17 May 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 42,494.45
16 May 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 42,494.45
04 May 2016 MR04 Satisfaction of charge 085753000002 in full
28 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2016 AP01 Appointment of Mr Simon Haywood Preston as a director on 1 April 2016
02 Apr 2016 MR04 Satisfaction of charge 085753000001 in full
08 Nov 2015 AA Full accounts made up to 31 March 2015
18 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 3,249,445
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 12 February 2015
  • GBP 30,000