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COUNTRY HOUSE RENEWABLES LIMITED

Company number 08762222

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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)
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
  • GBP 70
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
  • GBP 70
10 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares subdivided 25/02/2014
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 70.00
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