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COUNTRYWIDE ESTATE AGENTS LIMITED

Company number 00789476

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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)
16 Jul 2014 AA Full accounts made up to 31 December 2013
14 Jul 2014 AD01 Registered office address changed from Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keyness Buckinghamsire MK7 8JT to Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT on 14 July 2014
16 May 2014 AP01 Appointment of Mr. Stephen Colin Richmond as a director
16 May 2014 AP01 Appointment of Julian Matthew Irby as a director
09 Jan 2014 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
22 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
29 Jul 2013 CH01 Director's details changed for Mr. Robert Alan Scarff on 24 July 2013
23 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 60,000,000
22 Jul 2013 AD02 Register inspection address has been changed from 17 Duke Street Chelmsford Essex CM1 1HP England
22 Jul 2013 AD03 Register(s) moved to registered inspection location
14 Jun 2013 AA Full accounts made up to 31 December 2012
24 May 2013 MR04 Satisfaction of charge 37 in full
24 May 2013 MR04 Satisfaction of charge 39 in full
24 May 2013 MR04 Satisfaction of charge 36 in full
18 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
17 Jul 2012 CH01 Director's details changed for Mr Graham Richard Bell on 1 June 2012
17 Jul 2012 CH01 Director's details changed for Mr. Robert Alan Scarff on 1 June 2012
17 Jul 2012 CH01 Director's details changed for Mr. Robert Alan Scarff on 1 June 2012
08 May 2012 AA Full accounts made up to 31 December 2011
07 Nov 2011 CH01 Director's details changed for Mr Grenville Turner on 31 October 2011
07 Nov 2011 CH01 Director's details changed for Mr Jim Clarke on 31 October 2011
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 39
03 Oct 2011 AA Full accounts made up to 31 December 2010
16 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
14 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders