COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED

Company number 04814588

Date	Type	Description	View / Download
23 Dec 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
03 Oct 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(13 pages)
03 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(72 pages)
03 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
03 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
04 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	(3 pages)
14 Mar 2023	TM01	Termination of appointment of Oliver Haynes as a director on 31 October 2022	(1 page)
13 Mar 2023	AP01	Appointment of Ms Clare Jane Bates as a director on 13 March 2023	(2 pages)
13 Mar 2023	AP04	Appointment of Vistry Secretary Limited as a secretary on 13 March 2023	(2 pages)
03 Feb 2023	TM01	Termination of appointment of Catherine Elizabeth Brooking as a director on 31 December 2022	(1 page)
03 Feb 2023	TM02	Termination of appointment of Peter Mccormack as a secretary on 31 December 2022	(1 page)
18 Nov 2022	MR04	Satisfaction of charge 048145880019 in full	(1 page)
30 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	(3 pages)
27 Apr 2022	AA	Full accounts made up to 30 September 2021	(20 pages)
15 Feb 2022	CH01	Director's details changed for Mrs Catherine Elizabeth Brooking on 21 December 2021	(2 pages)
06 Jan 2022	AP03	Appointment of Mr Peter Mccormack as a secretary on 1 January 2022	(2 pages)
06 Jan 2022	TM02	Termination of appointment of Tracy Marina Warren as a secretary on 31 December 2021	(1 page)
08 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with updates	(4 pages)
16 Jun 2021	AA	Full accounts made up to 30 September 2020	(20 pages)
26 Mar 2021	SH20	Statement by Directors	(1 page)
26 Mar 2021	SH19	Statement of capital on 26 March 2021 GBP 1	(5 pages)
26 Mar 2021	CAP-SS	Solvency Statement dated 17/03/21	(1 page)
26 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 17/03/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jul 2020	AP01	Appointment of Oliver Haynes as a director on 4 July 2020	(2 pages)
17 Jul 2020	AP01	Appointment of Mr Philip Mellor as a director on 4 July 2020	(2 pages)