COUNTYROUTE LIMITED

Company number 03679991

Date	Type	Description	View / Download
27 Sep 2018	AP04	Appointment of Hcp Management Services Limited as a secretary on 17 September 2018	(2 pages)
27 Sep 2018	TM02	Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018	(1 page)
19 Jul 2018	AP01	Appointment of Andrew Stephen Pearson as a director on 3 July 2018	(2 pages)
19 Jul 2018	AP01	Appointment of Anthony John Cahill as a director on 3 July 2018	(2 pages)
17 Jul 2018	TM01	Termination of appointment of James Robert Olding as a director on 3 July 2018	(1 page)
17 Jul 2018	TM01	Termination of appointment of David Richard Bradbury as a director on 3 July 2018	(1 page)
04 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
06 Apr 2018	CH01	Director's details changed for Mr David Richard Bradbury on 9 January 2017	(2 pages)
11 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
06 Sep 2017	TM01	Termination of appointment of Shu Yin Hsueh as a director on 31 August 2017	(1 page)
18 Jul 2017	AP01	Appointment of James Robert Olding as a director on 5 July 2017	(3 pages)
07 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
20 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
15 Dec 2016	AD01	Registered office address changed from 8 White Oak Square London Road Swanley BR8 7AG England to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016	(2 pages)
15 Dec 2016	AD02	Register inspection address has been changed to Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY	(2 pages)
15 Dec 2016	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley BR8 7AG on 15 December 2016	(1 page)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
23 Mar 2016	AP01	Appointment of Shu Yin Hsueh as a director on 17 March 2016	(3 pages)
23 Mar 2016	TM01	Termination of appointment of Thomas Daniel Brooks as a director on 17 March 2016	(2 pages)
01 Feb 2016	CH01	Director's details changed for Thomas Daniel Brooks on 15 September 2015	(3 pages)
14 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 850,000	(4 pages)
01 Oct 2015	AP03	Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015	(3 pages)
01 Oct 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	(2 pages)
01 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(17 pages)
10 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 850,000	(4 pages)