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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01 Apr 2026 |
CS01 |
Confirmation statement made on 1 April 2026 with no updates
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17 Mar 2026 |
CH01 |
Director's details changed for Mr Christopher Ashley Rosindale on 12 March 2026
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31 Oct 2025 |
TM01 |
Termination of appointment of Adrian Paul Scott as a director on 20 October 2025
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24 Sep 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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17 Sep 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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17 Sep 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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17 Sep 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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01 Apr 2025 |
CS01 |
Confirmation statement made on 1 April 2025 with no updates
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20 Feb 2025 |
AP01 |
Appointment of Christopher Ashley Rosindale as a director on 20 January 2025
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20 Feb 2025 |
AP01 |
Appointment of Mr Adrian Paul Scott as a director on 20 January 2025
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20 Feb 2025 |
TM01 |
Termination of appointment of Ian Richard Nicholson Fry as a director on 20 January 2025
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09 Jan 2025 |
CH01 |
Director's details changed for Mr Richard John Twigg on 6 January 2025
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27 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jul 2024 |
TM01 |
Termination of appointment of David Kerry Plumtree as a director on 30 June 2024
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04 Jul 2024 |
AP01 |
Appointment of Ian Richard Nicholson Fry as a director on 30 June 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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02 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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12 Dec 2023 |
PSC05 |
Change of details for Countrywide Group Holdings Limited as a person with significant control on 11 December 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP United Kingdom to Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 11 December 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of David Christopher Livesey as a director on 28 September 2023
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06 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Jun 2023 |
CERT1 |
Certificate of re-registration from Unlimited to Limited
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02 Jun 2023 |
RR06 |
Re-registration from a private unlimited company to a private limited company
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02 Jun 2023 |
MAR |
Re-registration of Memorandum and Articles
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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