COUNTYROUTE (A130) PLC. filing history - Find and update company information

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COUNTYROUTE (A130) PLC.

Company number 03849374

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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)
18 Apr 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	TM01	Termination of appointment of David Richard Bradbury as a director on 27 November 2023	View PDF Termination of appointment of David Richard Bradbury as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AP01	Appointment of Mr David Richard Bradbury as a director on 14 October 2022	View PDF Appointment of Mr David Richard Bradbury as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	PSC05	Change of details for Countyroute Limited as a person with significant control on 28 September 2018	View PDF Change of details for Countyroute Limited as a person with significant control on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
26 May 2022	AP01	Appointment of Mr Robert James Newton as a director on 29 April 2022	View PDF Appointment of Mr Robert James Newton as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM01	Termination of appointment of David Richard Bradbury as a director on 29 April 2022	View PDF Termination of appointment of David Richard Bradbury as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	CH04	Secretary's details changed for Hcp Management Services Limited on 23 April 2021	View PDF Secretary's details changed for Hcp Management Services Limited on 23 April 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
12 Nov 2020	TM01	Termination of appointment of Alexander David Gates as a director on 11 November 2020	View PDF Termination of appointment of Alexander David Gates as a director on 11 November 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
29 May 2020	AP01	Appointment of Mr Teun Witjes as a director on 25 May 2020	View PDF Appointment of Mr Teun Witjes as a director on 25 May 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CH01	Director's details changed for Mr. David Richard Bradbury on 11 February 2020	View PDF Director's details changed for Mr. David Richard Bradbury on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
23 May 2019	AP01	Appointment of Mr. David Richard Bradbury as a director on 14 May 2019	View PDF Appointment of Mr. David Richard Bradbury as a director on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	TM01	Termination of appointment of Andrew Stephen Pearson as a director on 14 May 2019	View PDF Termination of appointment of Andrew Stephen Pearson as a director on 14 May 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018	TM01	Termination of appointment of Anthony John Cahill as a director on 18 December 2018	View PDF Termination of appointment of Anthony John Cahill as a director on 18 December 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	AP01	Appointment of Alexander David Gates as a director on 19 December 2018	View PDF Appointment of Alexander David Gates as a director on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	View PDF Confirmation statement made on 28 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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