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COUNTRY HOMES (VILLAGE SITE) LTD

Company number 08602310

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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)
27 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
19 Aug 2019 CS01 Confirmation statement made on 9 July 2019 with updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
10 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-purchase of freehold 21/03/2019
10 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facility agreement/mortgage 21/03/2019
10 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 21 March 2019
  • GBP 4
04 Apr 2019 PSC07 Cessation of Brian Anthony Grove as a person with significant control on 21 March 2019
04 Apr 2019 AP01 Appointment of Mr Tom Nathan Francis as a director on 21 March 2019
04 Apr 2019 AP01 Appointment of Mr John Reilly as a director on 21 March 2019
04 Apr 2019 AP01 Appointment of Mr David Patrick Reilly as a director on 21 March 2019
04 Apr 2019 PSC02 Notification of Reilly Construction Limited as a person with significant control on 21 March 2019
27 Mar 2019 MR01 Registration of charge 086023100001, created on 21 March 2019
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
30 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
10 Aug 2017 CH01 Director's details changed for Mr Brian Antony Grove on 10 August 2017
24 Jul 2017 PSC07 Cessation of Carol Grove as a person with significant control on 6 December 2016
10 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
31 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
09 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted