COUNTRYSIDE PROPERTIES (WHL) LIMITED

Company number 10114350

Date	Type	Description	View / Download
13 Apr 2018	TM01	Termination of appointment of Richard Charles Thomas as a director on 12 April 2018	(1 page)
13 Apr 2018	TM01	Termination of appointment of Christopher Martin Beighton as a director on 12 April 2018	(1 page)
12 Apr 2018	MR04	Satisfaction of charge 101143500001 in full	(1 page)
12 Apr 2018	MR04	Satisfaction of charge 101143500002 in full	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	(3 pages)
04 Aug 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
13 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(5 pages)
20 Mar 2017	AP01	Appointment of Kathryn Facey as a director on 10 March 2017	(2 pages)
26 Oct 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
12 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-08	(3 pages)
09 Sep 2016	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 39,996	(4 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
01 Aug 2016	MR01	Registration of charge 101143500002, created on 22 July 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(63 pages)
29 Jul 2016	MR01	Registration of charge 101143500001, created on 22 July 2016	(30 pages)
27 Jul 2016	AP01	Appointment of Mr Gary Tipper as a director on 22 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr Richard Thomas as a director on 22 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr Matthew Neil Moore as a director on 22 July 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of Michael James Ward as a director on 28 April 2016	(1 page)
28 Apr 2016	TM01	Termination of appointment of Gateley Incorporations Imited as a director on 28 April 2016	(1 page)
28 Apr 2016	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 28 April 2016	(1 page)
28 Apr 2016	AP01	Appointment of Mr Ian Mark Jones as a director on 28 April 2016	(2 pages)
28 Apr 2016	AP01	Appointment of Mr Christopher Martin Beighton as a director on 28 April 2016	(2 pages)
09 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-09 GBP 1	(9 pages)

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