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COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED

Company number 02752638

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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)
23 Dec 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
02 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
27 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
17 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
17 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
17 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
03 Apr 2023 TM01 Termination of appointment of Gary Neville Whitaker as a director on 31 March 2023
13 Mar 2023 AP04 Appointment of Vistry Secretary Limited as a secretary on 13 March 2023
13 Mar 2023 AP01 Appointment of Ms Clare Jane Bates as a director on 13 March 2023
03 Feb 2023 TM02 Termination of appointment of Peter Mccormack as a secretary on 31 December 2022
18 Nov 2022 MR04 Satisfaction of charge 027526380071 in full
06 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
26 Apr 2022 AA Accounts for a small company made up to 30 September 2021
06 Jan 2022 AP03 Appointment of Mr Peter Mccormack as a secretary on 1 January 2022
06 Jan 2022 TM02 Termination of appointment of Tracy Marina Warren as a secretary on 31 December 2021
04 Jan 2022 AP01 Appointment of Mr Thomas David Wright as a director on 1 December 2021
01 Dec 2021 TM01 Termination of appointment of Michael Ian Scott as a director on 29 November 2021
21 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
26 Mar 2021 SH20 Statement by Directors
26 Mar 2021 SH19 Statement of capital on 26 March 2021
  • GBP 1
26 Mar 2021 CAP-SS Solvency Statement dated 17/03/21
26 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Mar 2021 AA Accounts for a small company made up to 30 September 2020
23 Dec 2020 TM01 Termination of appointment of Ian Russell Kelley as a director on 9 December 2020
30 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates