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COUNTRYSIDE PROPERTIES (WGL) LIMITED

Company number 10099517

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	AA01	Current accounting period extended from 29 September 2023 to 31 December 2023	View PDF Current accounting period extended from 29 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages)
05 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 72 pages (72 pages)
05 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 29/09/22 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/09/22 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AP04	Appointment of Vistry Secretary Limited as a secretary on 13 March 2023	View PDF Appointment of Vistry Secretary Limited as a secretary on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AP01	Appointment of Ms Clare Jane Bates as a director on 13 March 2023	View PDF Appointment of Ms Clare Jane Bates as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM02	Termination of appointment of Peter Mccormack as a secretary on 31 December 2022	View PDF Termination of appointment of Peter Mccormack as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	RP04AP01	Second filing for the appointment of Thomas David Wright as a director	View PDF Second filing for the appointment of Thomas David Wright as a director - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	MR04	Satisfaction of charge 100995170003 in full	View PDF Satisfaction of charge 100995170003 in full - link opens in a new window - 1 page (1 page)
07 Nov 2022	TM01	Termination of appointment of Glyn Mabey as a director on 14 October 2022	View PDF Termination of appointment of Glyn Mabey as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 14 pages (14 pages)
10 Jan 2022	AP03	Appointment of Mr Peter Mccormack as a secretary on 1 January 2022	View PDF Appointment of Mr Peter Mccormack as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	TM02	Termination of appointment of Tracy Marina Warren as a secretary on 31 December 2021	View PDF Termination of appointment of Tracy Marina Warren as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Mr Thomas David Wright as a director on 1 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 09/12/2022	View PDF Appointment of Mr Thomas David Wright as a director on 1 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 09/12/2022 - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	TM01	Termination of appointment of Michael Ian Scott as a director on 29 November 2021	View PDF Termination of appointment of Michael Ian Scott as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM01	Termination of appointment of Gary Stephen Belcher as a director on 2 July 2021	View PDF Termination of appointment of Gary Stephen Belcher as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 15 pages (15 pages)
07 May 2021	CS01	Confirmation statement made on 3 April 2021 with updates	View PDF Confirmation statement made on 3 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2021	MR01	Registration of charge 100995170003, created on 16 April 2021	View PDF Registration of charge 100995170003, created on 16 April 2021 - link opens in a new window - 20 pages (20 pages)
23 Dec 2020	TM01	Termination of appointment of Ian Russell Kelley as a director on 9 December 2020	View PDF Termination of appointment of Ian Russell Kelley as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 18 pages (18 pages)

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COUNTRYSIDE PROPERTIES (WGL) LIMITED

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