COUNTESSWELLS DEVELOPMENT LIMITED

Company number 09106146

Date	Type	Description	View / Download
09 Oct 2019	AP01	Appointment of Mr Gerald Campbell More as a director on 8 October 2019	(2 pages)
05 Aug 2019	MR01	Registration of charge 091061460009, created on 18 July 2019	(7 pages)
09 Jul 2019	AP01	Appointment of Mr Robert Fraser Pearson Park as a director on 23 April 2019	(2 pages)
09 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(4 pages)
27 Jun 2019	TM01	Termination of appointment of Glenn Fraser Whyte Allison as a director on 31 March 2019	(1 page)
03 Apr 2019	AP01	Appointment of Mr Alex Goodfellow as a director on 29 March 2019	(2 pages)
03 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	(30 pages)
01 Aug 2018	MR04	Satisfaction of charge 091061460005 in full	(1 page)
01 Aug 2018	MR04	Satisfaction of charge 091061460006 in full	(1 page)
01 Aug 2018	MR04	Satisfaction of charge 091061460007 in full	(1 page)
18 Jul 2018	AP03	Appointment of Mr Michael Sinclair Medine as a secretary on 12 July 2018	(2 pages)
17 Jul 2018	TM02	Termination of appointment of Scott Craig Martin as a secretary on 12 July 2018	(1 page)
09 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(4 pages)
05 Jun 2018	MR01	Registration of charge 091061460008, created on 28 May 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(7 pages)
06 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	(31 pages)
17 Jan 2018	TM01	Termination of appointment of John Slater-Fearn as a director on 31 December 2017	(1 page)
22 Aug 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(4 pages)
22 Aug 2017	PSC02	Notification of Stewart Milne Group Limited as a person with significant control on 6 April 2016	(2 pages)
07 Aug 2017	MR01	Registration of charge 091061460007, created on 18 July 2017	(8 pages)
01 Aug 2017	MR01	Registration of charge 091061460006, created on 18 July 2017	(8 pages)
21 Jul 2017	MR01	Registration of charge 091061460005, created on 19 July 2017	(8 pages)
05 Apr 2017	AA	Full accounts made up to 30 June 2016	(27 pages)
03 Nov 2016	CH01	Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016	(2 pages)
04 Aug 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 100	(7 pages)
14 Jun 2016	MR01	Registration of charge 091061460004, created on 13 June 2016	(19 pages)