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COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED

Company number 05529370

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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)
08 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
23 Dec 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
29 Sep 2023 PSC07 Cessation of Countryside Properties (Housebuilding) Limited as a person with significant control on 31 August 2023
29 Sep 2023 PSC02 Notification of Countryside Properties (Uk) Limited as a person with significant control on 31 August 2023
17 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
04 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
03 Apr 2023 TM01 Termination of appointment of Gary Neville Whitaker as a director on 31 March 2023
03 Apr 2023 TM02 Termination of appointment of Gary Whitaker as a secretary 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
18 Nov 2022 MR04 Satisfaction of charge 055293700046 in full
30 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
26 Apr 2022 AA Accounts for a small company made up to 30 September 2021
21 Dec 2021 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
08 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with updates
09 Mar 2021 AA Accounts for a small company made up to 30 September 2020
18 Feb 2021 PSC05 Change of details for Countryside Properties (Holdings) Limited as a person with significant control on 24 December 2020
09 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
01 Jul 2020 AA Full accounts made up to 30 September 2019
07 Aug 2019 CH01 Director's details changed for Mr Gary Neville Whitaker on 2 August 2019