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COUNTRY LION (NORTHAMPTON) LIMITED

Company number 00505432

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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)
26 Jun 2019 MR04 Satisfaction of charge 9 in full
26 Jun 2019 MR04 Satisfaction of charge 8 in full
26 Jun 2019 MR04 Satisfaction of charge 7 in full
19 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
23 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with updates
26 Feb 2018 CC04 Statement of company's objects
26 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2017 SH06 Cancellation of shares. Statement of capital on 29 September 2017
  • GBP 871
20 Dec 2017 SH03 Purchase of own shares.
26 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
20 Oct 2017 PSC07 Cessation of Andrew John Bull as a person with significant control on 29 September 2017
20 Oct 2017 PSC01 Notification of Daniel Alexander O'dell as a person with significant control on 29 September 2017
20 Oct 2017 PSC01 Notification of Richard Mark Bull as a person with significant control on 29 September 2017
20 Oct 2017 PSC01 Notification of Julie Marie Bull as a person with significant control on 29 September 2017
20 Oct 2017 CH01 Director's details changed for Mr Daniel Alexander O'dell on 29 September 2017
20 Oct 2017 CH01 Director's details changed for Richard Mark Bull on 29 September 2017
20 Oct 2017 CH01 Director's details changed for Mrs Julie Marie Bull on 29 September 2017
20 Oct 2017 AP03 Appointment of Mrs Julie Marie Bull as a secretary on 29 September 2017
20 Oct 2017 TM01 Termination of appointment of Andrew John Bull as a director on 29 September 2017
20 Oct 2017 TM02 Termination of appointment of Andrew John Bull as a secretary on 29 September 2017
24 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with updates
15 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
27 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
22 Jul 2016 CH01 Director's details changed for Daniel Alexander O'dell on 13 May 2016
14 Sep 2015 AA Group of companies' accounts made up to 31 March 2015