Company Results (links open in a new window)
|
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)
|
|
30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
04 Apr 2019 |
CH01 |
Director's details changed for Mr Peter Curran on 18 March 2019
|
|
|
03 Apr 2019 |
CH03 |
Secretary's details changed for Gareth Rhys Williams on 18 March 2019
|
|
|
18 Mar 2019 |
PSC05 |
Change of details for Countrywide Group Plc as a person with significant control on 18 March 2019
|
|
|
07 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
|
|
|
23 Nov 2018 |
CH01 |
Director's details changed for Mr Peter Curran on 5 November 2018
|
|
|
30 Oct 2018 |
CH01 |
Director's details changed for Mr Chin Ying Tan on 1 January 2018
|
|
|
04 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
13 Aug 2018 |
AD04 |
Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
10 Aug 2018 |
PSC05 |
Change of details for The Buy to Let Business Limited as a person with significant control on 6 July 2018
|
|
|
13 Jul 2018 |
TM01 |
Termination of appointment of Paul Michael Dixon as a director on 2 May 2018
|
|
|
06 Jul 2018 |
AD01 |
Registered office address changed from 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 July 2018
|
|
|
07 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with no updates
|
|
|
18 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 18 January 2018
|
|
|
18 Jan 2018 |
PSC02 |
Notification of The Buy to Let Business Limited as a person with significant control on 6 April 2016
|
|
|
18 Jan 2018 |
PSC02 |
Notification of Countrywide Group Plc as a person with significant control on 6 April 2016
|
|
|
07 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
|
|
|
30 Jun 2017 |
CH01 |
Director's details changed for Mr Peter Curran on 26 June 2017
|
|
|
14 Mar 2017 |
CS01 |
Confirmation statement made on 6 March 2017 with updates
|
|
|
31 Jan 2017 |
RP04AR01 |
Second filing of the annual return made up to 6 March 2016
|
|
|
19 Jan 2017 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
19 Jan 2017 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
18 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|
|
19 Oct 2016 |
AA01 |
Previous accounting period shortened from 28 February 2016 to 31 December 2015
|
|
|
23 May 2016 |
CH01 |
Director's details changed for Peter Curran on 1 March 2016
|
|