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COUNTRY CARDS UK LIMITED

Company number SC305477

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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)
22 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with updates
03 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
15 Apr 2023 AA Total exemption full accounts made up to 30 November 2022
31 Mar 2023 TM01 Termination of appointment of Amber Watt as a director on 31 March 2023
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with updates
23 May 2022 AA Total exemption full accounts made up to 30 November 2021
26 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with updates
23 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
07 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with updates
06 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
22 Nov 2019 MR04 Satisfaction of charge 1 in full
22 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with updates
01 Aug 2019 PSC02 Notification of Country Cards Holdings Limited as a person with significant control on 31 July 2019
31 Jul 2019 AD01 Registered office address changed from Benrig St Boswells Melrose Roxburghshire TD6 0EX to 27 North Bridge Street Hawick Borders TD9 9BD on 31 July 2019
31 Jul 2019 PSC07 Cessation of Nigel James Hamilton Houldsworth as a person with significant control on 31 July 2019
31 Jul 2019 PSC07 Cessation of Melanie Jane Houldsworth as a person with significant control on 31 July 2019
31 Jul 2019 AP01 Appointment of Mr Brian Gray as a director on 31 July 2019
31 Jul 2019 AP01 Appointment of Mr Stuart Latta as a director on 31 July 2019
31 Jul 2019 TM01 Termination of appointment of Melanie Jane Houldsworth as a director on 31 July 2019
31 Jul 2019 TM02 Termination of appointment of Nigel James Hamilton Houldsworth as a secretary on 31 July 2019
31 Jul 2019 TM01 Termination of appointment of Nigel James Hamilton Houldsworth as a director on 31 July 2019
31 Jul 2019 AP01 Appointment of Ms Amber Watt as a director on 31 July 2019
30 Jul 2019 AA Micro company accounts made up to 30 November 2018
15 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates