COUNTRYWIDE GROUP HOLDINGS LIMITED

Company number 01837522

Date	Type	Description	View / Download
12 Dec 2023	PSC05	Change of details for Countrywide Group Limited as a person with significant control on 11 December 2023	(2 pages)
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	(1 page)
20 Nov 2023	SH19	Statement of capital on 20 November 2023 GBP 0.05	(3 pages)
20 Nov 2023	SH20	Statement by Directors	(1 page)
20 Nov 2023	CAP-SS	Solvency Statement dated 17/11/23	(1 page)
20 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 17/11/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Nov 2023	MA	Memorandum and Articles of Association	(7 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 54,788,034.5	(3 pages)
19 Oct 2023	TM01	Termination of appointment of David Christopher Livesey as a director on 28 September 2023	(1 page)
12 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(22 pages)
12 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(72 pages)
12 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	(3 pages)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(22 pages)
04 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(74 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
09 May 2022	CS01	Confirmation statement made on 25 April 2022 with updates	(4 pages)
14 Dec 2021	AP01	Appointment of David Livesey as a director on 30 November 2021	(2 pages)
14 Dec 2021	AP03	Appointment of Richard Twigg as a secretary on 30 November 2021	(2 pages)
07 Dec 2021	TM01	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021	(1 page)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	(37 pages)
10 May 2021	CS01	Confirmation statement made on 25 April 2021 with updates	(4 pages)