- Company Overview for COUNTRY HOUSE RENEWABLES LIMITED (08762222)
- Filing history for COUNTRY HOUSE RENEWABLES LIMITED (08762222)
- People for COUNTRY HOUSE RENEWABLES LIMITED (08762222)
- More for COUNTRY HOUSE RENEWABLES LIMITED (08762222)
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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06 Aug 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Jul 2019 | AD01 | Registered office address changed from 30 Market Place Swaffham Norfolk PE37 7QH to Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH on 3 July 2019 | |
21 May 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 May 2019 | DS01 | Application to strike the company off the register | |
20 Nov 2018 | CS01 | Confirmation statement made on 5 November 2018 with no updates | |
31 Aug 2018 | AA | Micro company accounts made up to 30 November 2017 | |
15 Nov 2017 | CS01 | Confirmation statement made on 5 November 2017 with no updates | |
30 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
15 Nov 2016 | CS01 | Confirmation statement made on 5 November 2016 with updates | |
31 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
19 Nov 2015 | CH01 | Director's details changed for Mr Charles Bernard Grant Campbell on 19 November 2015 | |
19 Nov 2015 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
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18 Nov 2015 | CH01 | Director's details changed for Ben Marten on 5 November 2015 | |
04 Sep 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
20 Aug 2015 | AD01 | Registered office address changed from Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA to 30 Market Place Swaffham Norfolk PE37 7QH on 20 August 2015 | |
18 Aug 2015 | TM01 | Termination of appointment of Mark Boyd as a director on 16 July 2015 | |
05 Dec 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
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10 Mar 2014 | RESOLUTIONS |
Resolutions
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10 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 25 February 2014
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10 Mar 2014 | SH02 | Sub-division of shares on 25 February 2014 | |
10 Mar 2014 | SH08 | Change of share class name or designation | |
29 Jan 2014 | AP01 | Appointment of Charles Bernard Grant Campbell as a director | |
05 Jan 2014 | AP01 | Appointment of Ben Marten as a director | |
05 Dec 2013 | AP01 | Appointment of Mr Mark Boyd as a director | |
12 Nov 2013 | TM01 | Termination of appointment of Barbara Kahan as a director |