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COUNTY BROADBAND LTD

Company number 04666043

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Company Results (links open in a new window)
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)
28 Jan 2026 AP01 Appointment of Mr Charles William Grant Herriott as a director on 18 December 2025
View PDF Appointment of Mr Charles William Grant Herriott as a director on 18 December 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2026 TM01 Termination of appointment of John Richard Alan East as a director on 16 January 2026
View PDF Termination of appointment of John Richard Alan East as a director on 16 January 2026 - link opens in a new window - 1 page (1 page)
18 Nov 2025 TM01 Termination of appointment of Matthew John O'connor as a director on 30 September 2025
View PDF Termination of appointment of Matthew John O'connor as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
07 Nov 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re - director's authority 30/09/2025
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Re - director's authority 30/09/2025
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
06 Nov 2025 SH01 Statement of capital following an allotment of shares on 30 September 2025
  • GBP 102,701,981
View PDF Statement of capital following an allotment of shares on 30 September 2025
  • GBP 102,701,981
- link opens in a new window - 3 pages (3 pages)
10 Sep 2025 TM01 Termination of appointment of Margarida Torroais Albuquerque Leal as a director on 10 September 2025
View PDF Termination of appointment of Margarida Torroais Albuquerque Leal as a director on 10 September 2025 - link opens in a new window - 1 page (1 page)
17 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 32 pages (32 pages)
16 Apr 2025 CS01 Confirmation statement made on 1 April 2025 with no updates
View PDF Confirmation statement made on 1 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2025 TM01 Termination of appointment of Terfel Roberts as a director on 30 September 2024
View PDF Termination of appointment of Terfel Roberts as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024 TM02 Termination of appointment of Gill Reading as a secretary on 28 June 2024
View PDF Termination of appointment of Gill Reading as a secretary on 28 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024 PSC07 Cessation of Lloyd Ian Felton as a person with significant control on 28 June 2024
View PDF Cessation of Lloyd Ian Felton as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024 TM01 Termination of appointment of Lloyd Ian Felton as a director on 28 June 2024
View PDF Termination of appointment of Lloyd Ian Felton as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
03 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023 AP01 Appointment of Ms Margarida Torroais Albuquerque Leal as a director on 5 December 2023
View PDF Appointment of Ms Margarida Torroais Albuquerque Leal as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023 AP01 Appointment of Mr Matthew John O'connor as a director on 15 November 2023
View PDF Appointment of Mr Matthew John O'connor as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
12 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023 TM01 Termination of appointment of Sean Kent Mclachlan as a director on 6 March 2023
View PDF Termination of appointment of Sean Kent Mclachlan as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
09 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
08 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022 MR01 Registration of charge 046660430007, created on 24 March 2022
View PDF Registration of charge 046660430007, created on 24 March 2022 - link opens in a new window - 51 pages (51 pages)
22 Sep 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
12 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)