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COUNTRYWIDE GROUP HOLDINGS LIMITED

Company number 01837522

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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)
14 Dec 2021 AP01 Appointment of David Livesey as a director on 30 November 2021
14 Dec 2021 AP03 Appointment of Richard Twigg as a secretary on 30 November 2021
07 Dec 2021 TM01 Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021
09 Sep 2021 AA Full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 25 April 2021 with updates
28 Apr 2021 PSC05 Change of details for Countrywide Group Plc as a person with significant control on 15 March 2021
26 Mar 2021 MR04 Satisfaction of charge 018375220010 in full
26 Mar 2021 MR04 Satisfaction of charge 018375220009 in full
23 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-21
08 Mar 2021 TM01 Termination of appointment of Himanshu Haridas Raja as a director on 8 March 2021
08 Mar 2021 AP01 Appointment of Richard Twigg as a director on 8 March 2021
04 Jan 2021 AA Full accounts made up to 31 December 2019
01 May 2020 MR01 Registration of charge 018375220010, created on 29 April 2020
29 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
03 Apr 2019 CH01 Director's details changed for Mr Himanshu Haridas Raja on 18 March 2019
02 Apr 2019 CH01 Director's details changed for Mr Gareth Rhys Williams on 18 March 2019
18 Mar 2019 PSC05 Change of details for Countrywide Group Plc as a person with significant control on 18 March 2019
18 Mar 2019 AD01 Registered office address changed from County House Ground Floor 100 New London Road Chelmsford Essex CM2 0RG to Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP on 18 March 2019
22 Nov 2018 CH01 Director's details changed for Mr Himanshu Haridas Raja on 5 November 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
15 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2018 MR01 Registration of charge 018375220009, created on 2 August 2018
30 May 2018 CS01 Confirmation statement made on 26 May 2018 with no updates