COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED

Company number 02276358

Date	Type	Description	View / Download
01 May 2024	MR04	Satisfaction of charge 1 in full	(1 page)
24 Jan 2024	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
23 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	(3 pages)
13 Dec 2023	PSC05	Change of details for Countrywide Limited as a person with significant control on 11 December 2023	(2 pages)
12 Dec 2023	PSC05	Change of details for Countrywide Group Holdings 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)
13 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
13 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(72 pages)
13 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
02 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with updates	(5 pages)
20 Dec 2022	SH20	Statement by Directors	(1 page)
20 Dec 2022	SH19	Statement of capital on 20 December 2022 GBP 1	(3 pages)
20 Dec 2022	CAP-SS	Solvency Statement dated 19/12/22	(1 page)
20 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Profit and loss account credited/direcor's rights 19/12/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Oct 2022	TM01	Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 3 October 2022	(1 page)
13 Oct 2022	AP01	Appointment of Mr David Kerry Plumtree as a director on 27 September 2022	(2 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
26 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with updates	(4 pages)
14 Dec 2021	AP01	Appointment of Richard Twigg as a director on 30 November 2021	(2 pages)
08 Dec 2021	ANNOTATION	Rectified The TM02 was removed from the public register on 25/02/2022 as it was factually inaccurate or derived from something factually inaccurate.
07 Dec 2021	TM01	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021	(1 page)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
23 Apr 2021	PSC05	Change of details for Countrywide Plc as a person with significant control on 15 March 2021	(2 pages)
23 Apr 2021	PSC05	Change of details for Balanus Limited as a person with significant control on 23 March 2021	(2 pages)