COUNTRYSIDE PROPERTIES (WPL) LIMITED

Company number 08575300

Date	Type	Description	View / Download
19 Apr 2018	PSC05	Change of details for Westleigh Holdings Limited as a person with significant control on 12 April 2018	(2 pages)
19 Apr 2018	MR01	Registration of charge 085753000009, created on 30 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(14 pages)
18 Apr 2018	AD01	Registered office address changed from Tudorgate Grange Business Park Enderby Road Leicester LE8 6EP to Countryside House the Drive Great Warley Brentwood CM13 3AT on 18 April 2018	(1 page)
18 Apr 2018	AP03	Appointment of Tracy Marina Warren as a secretary on 12 April 2018	(2 pages)
18 Apr 2018	AP01	Appointment of Mr Ian Russell Kelley as a director on 12 April 2018	(2 pages)
13 Apr 2018	TM01	Termination of appointment of Tony Lee Keable as a director on 12 April 2018	(1 page)
13 Apr 2018	TM01	Termination of appointment of Christopher Martin Beighton as a director on 12 April 2018	(1 page)
12 Apr 2018	MR04	Satisfaction of charge 085753000005 in full	(1 page)
12 Apr 2018	MR04	Satisfaction of charge 085753000006 in full	(1 page)
16 Jan 2018	MR04	Satisfaction of charge 085753000008 in full	(1 page)
04 Aug 2017	AA	Full accounts made up to 31 March 2017	(31 pages)
14 Jul 2017	AP01	Appointment of Daniel Jonathan Lang as a director on 13 July 2017	(2 pages)
06 Jul 2017	MR04	Satisfaction of charge 085753000007 in full	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(7 pages)
14 Dec 2016	MR01	Registration of charge 085753000008, created on 7 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(56 pages)
20 Oct 2016	AP01	Appointment of Kathryn Facey as a director on 25 August 2016	(2 pages)
28 Sep 2016	AA	Full accounts made up to 31 March 2016	(29 pages)
25 Aug 2016	MR01	Registration of charge 085753000007, created on 10 August 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(21 pages)
19 Aug 2016	TM01	Termination of appointment of Judy Anne Beighton as a director on 22 July 2016	(1 page)
19 Aug 2016	SH02	Consolidation of shares on 22 July 2016	(4 pages)
12 Aug 2016	SH06	Cancellation of shares. Statement of capital on 31 March 2016 GBP 42,384.45	(4 pages)
12 Aug 2016	SH08	Change of share class name or designation	(2 pages)
12 Aug 2016	SH03	Purchase of own shares.	(3 pages)
11 Aug 2016	SH06	Cancellation of shares. Statement of capital on 5 July 2016 GBP 42,409.450	(4 pages)
11 Aug 2016	CC04	Statement of company's objects	(2 pages)