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COUNTRYSIDE PARTNERSHIPS LIMITED

Company number 09878920

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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)
15 Nov 2022 AP03 Appointment of Mrs Clare Jane Bates as a secretary on 11 November 2022
15 Nov 2022 TM02 Termination of appointment of Gary Neville Whitaker as a secretary on 11 November 2022
15 Nov 2022 TM01 Termination of appointment of Sally Morgan as a director on 11 November 2022
15 Nov 2022 TM01 Termination of appointment of Peter Lee as a director on 11 November 2022
15 Nov 2022 TM01 Termination of appointment of William Simon Townsend as a director on 11 November 2022
15 Nov 2022 TM01 Termination of appointment of Douglas Malcolm Hurt as a director on 11 November 2022
15 Nov 2022 TM01 Termination of appointment of Amanda Georgina Clack as a director on 11 November 2022
15 Nov 2022 TM01 Termination of appointment of Amanda Jane Burton as a director on 11 November 2022
15 Nov 2022 AP01 Appointment of Mr Earl Sibley as a director on 11 November 2022
13 Jul 2022 TM01 Termination of appointment of John Walley Martin as a director on 12 July 2022
23 May 2022 RP04AP01 Second filing for the appointment of Mr Timothy Charles Lawlor as a director
29 Mar 2022 AP01 Appointment of Mr Timothy Charles Lawlor as a director on 28 March 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 25.05.2022.
10 Mar 2022 AP01 Appointment of Amanda Georgina Clack as a director on 10 March 2022
28 Feb 2022 AA Group of companies' accounts made up to 30 September 2021
22 Feb 2022 AUD Auditor's resignation
07 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company name change / authority to make market purchases 20/01/2022
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2022 CERTNM Company name changed countryside properties PLC\certificate issued on 28/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-28
21 Jan 2022 AP01 Appointment of Mr Peter Lee as a director on 21 January 2022
13 Jan 2022 TM01 Termination of appointment of Iain Duncan Mcpherson as a director on 13 January 2022
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
01 Dec 2021 TM01 Termination of appointment of Michael Ian Scott as a director on 29 November 2021
19 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
19 Jul 2021 TM01 Termination of appointment of David Howell as a director on 30 April 2021
27 Apr 2021 AP01 Appointment of Mr John Walley Martin as a director on 13 April 2021
01 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting may be called on not less than 14 clear days notice 05/02/2021
  • RES10 ‐ Resolution of allotment of securities