Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Jul 2024 |
SH19 |
Statement of capital on 5 July 2024
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05 Jul 2024 |
SH20 |
Statement by Directors
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05 Jul 2024 |
CAP-SS |
Solvency Statement dated 19/06/24
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entire share premium account cancelled and extinguished and reduced capital credited to the profit and loss account 19/06/2024
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RES06 ‐
Resolution of reduction in issued share capital
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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12 Dec 2023 |
PSC05 |
Change of details for Countrywide Estate Agents Limited as a person with significant control on 11 December 2023
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29 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Aug 2023 |
PSC05 |
Change of details for Countrywide Estate Agents as a person with significant control on 2 June 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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08 Dec 2021 |
AP01 |
Appointment of Richard Twigg as a director on 30 November 2021
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07 Dec 2021 |
TM02 |
Termination of appointment of Details Removed Under Section 1095 as a secretary
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ANNOTATION
Clarification Under Section 1095 of the Companies Act 2006, details of the secretary’s termination of appointment have been removed as this was invalid or ineffective.
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07 Dec 2021 |
TM01 |
Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021
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22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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30 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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02 Apr 2019 |
CH01 |
Director's details changed for Mr Gareth Rhys Williams on 18 March 2019
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18 Mar 2019 |
PSC05 |
Change of details for Countrywide Estate Agents as a person with significant control on 18 March 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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04 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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09 Aug 2018 |
PSC05 |
Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018
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