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COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED

Company number 05852497

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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)
10 Apr 2024 TM01 Termination of appointment of Michael Graham Lewis as a director on 28 February 2023
19 Mar 2024 TM01 Termination of appointment of Danny Alan Wood as a director on 31 December 2023
23 Dec 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
08 Dec 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
08 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
08 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
08 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
17 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
02 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
05 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
05 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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
13 Mar 2023 AP01 Appointment of Ms Clare Jane Bates as a director on 13 March 2023
13 Mar 2023 AP04 Appointment of Vistry Secretary Limited as a secretary on 13 March 2023
03 Feb 2023 TM02 Termination of appointment of Peter Mccormack as a secretary on 31 December 2022
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
30 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
26 Apr 2022 AA Full accounts made up to 30 September 2021
08 Feb 2022 MR04 Satisfaction of charge 058524970002 in full
08 Feb 2022 MR04 Satisfaction of charge 058524970003 in full
06 Jan 2022 AP03 Appointment of Mr Peter Mccormack as a secretary on 1 January 2022
06 Jan 2022 TM02 Termination of appointment of Tracy Marina Warren as a secretary on 31 December 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