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TITLEABSOLUTE LIMITED

Company number 03958105

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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)
19 Feb 2024	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	PSC05	Change of details for Countrywide Group Limited as a person with significant control on 11 December 2023	View PDF Change of details for Countrywide Group Limited as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	SH19	Statement of capital on 14 November 2023 GBP 1	View PDF Statement of capital on 14 November 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Nov 2023	CAP-SS	Solvency Statement dated 10/11/23	View PDF Solvency Statement dated 10/11/23 - link opens in a new window - 1 page (1 page)
14 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
13 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 72 pages (72 pages)
13 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
13 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
01 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 74 pages (74 pages)
01 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	ANNOTATION	Rectified The TM01 was removed from the public register on 28/02/2022 as it was factually inaccurate or derived from something factually inaccurate.
07 Dec 2021	TM02	Termination of appointment of Gareth Rhys Williams as a secretary on 30 November 2021	View PDF Termination of appointment of Gareth Rhys Williams as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	TM01	Termination of appointment of Paul Anthony Wareham as a director on 15 October 2021	View PDF Termination of appointment of Paul Anthony Wareham as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
23 Apr 2021	PSC05	Change of details for Countrywide Group Plc as a person with significant control on 15 March 2021	View PDF Change of details for Countrywide Group Plc as a person with significant control on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	MR04	Satisfaction of charge 039581050003 in full	View PDF Satisfaction of charge 039581050003 in full - link opens in a new window - 1 page (1 page)
23 Mar 2021	MR04	Satisfaction of charge 039581050002 in full	View PDF Satisfaction of charge 039581050002 in full - link opens in a new window - 1 page (1 page)
08 Mar 2021	AP01	Appointment of Richard Twigg as a director on 8 March 2021	View PDF Appointment of Richard Twigg as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)

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