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COUNTRYLARGE CC LIMITED

Company number 13904643

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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)
17 Sep 2024 AA Micro company accounts made up to 24 March 2024
04 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
16 Oct 2023 AA Micro company accounts made up to 31 March 2023
02 Oct 2023 AD01 Registered office address changed from 1st Floor Front Office 17 West Park Harrogate HG1 1BJ England to Second Floor 17 West Park Harrogate HG1 1BJ on 2 October 2023
02 Oct 2023 PSC02 Notification of Countrylarge Ltd as a person with significant control on 2 October 2023
02 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 2 October 2023
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
04 May 2023 AA01 Previous accounting period extended from 28 February 2023 to 31 March 2023
23 Mar 2023 CH01 Director's details changed for Mr Timothy John Smith on 19 March 2023
10 Mar 2023 CERTNM Company name changed fifth avenue york LIMITED\certificate issued on 10/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-08
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
09 Mar 2023 TM01 Termination of appointment of Paul Ellis as a director on 8 March 2023
20 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
06 Sep 2022 AD01 Registered office address changed from 17 1st Floor Front Office West Park Harrogate HG1 1BJ England to 1st Floor Front Office 17 West Park Harrogate HG1 1BJ on 6 September 2022
21 Jul 2022 AD01 Registered office address changed from 1 Park Court 42 Park Cross Street 42 Park Cross Street Leeds LS1 2QH United Kingdom to 17 1st Floor Front Office West Park Harrogate HG1 1BJ on 21 July 2022
09 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-09
  • GBP 2