Advanced company searchLink opens in new window

COUNTRYWIDE CORPORATE CONSULTANTS LIMITED

Company number 05550449

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
04 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 June 2019
  • GBP 275,400
03 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 August 2019
  • GBP 500,400
02 Aug 2019 CS01 Confirmation statement made on 15 May 2019 with updates
02 Aug 2019 CH01 Director's details changed for Mr Henry Patrick Hume-Kendall on 1 April 2019
02 Aug 2019 PSC04 Change of details for Mr Simon Patrick Hume-Kendall as a person with significant control on 1 April 2019
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 500,400
  • ANNOTATION Clarification a second filed SH01 was registered on 03/09/2019
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 275,400
  • ANNOTATION Clarification a second filed SH01 was registered on 04/09/2019.
10 Jul 2019 AD01 Registered office address changed from Suite 25, Basepoint Pine Grove Crowborough East Sussex TN6 1DH England to Suite 25 Pine Grove Enterprise Centre Crowborough East Sussex TN6 1DH on 10 July 2019
27 Jun 2019 AD01 Registered office address changed from Courier House 80-84 Calverley Road Tunbridge Wells Kent TN1 2UN United Kingdom to Suite 25, Basepoint Pine Grove Crowborough East Sussex TN6 1DH on 27 June 2019
05 Apr 2019 AD01 Registered office address changed from Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT to Courier House 80-84 Calverley Road Tunbridge Wells Kent TN1 2UN on 5 April 2019
01 Apr 2019 AA Unaudited abridged accounts made up to 31 March 2018
01 Apr 2019 AA01 Current accounting period shortened from 30 June 2018 to 31 March 2018
27 Mar 2019 TM02 Termination of appointment of Simon Hume-Kendall as a secretary on 26 March 2019
26 Jan 2019 AA01 Previous accounting period shortened from 30 September 2018 to 30 June 2018
08 Jan 2019 TM01 Termination of appointment of Simon Patrick Hume-Kendall as a director on 8 January 2019
15 Oct 2018 AA01 Previous accounting period shortened from 31 December 2018 to 30 September 2018
15 Oct 2018 AA Micro company accounts made up to 31 December 2017
01 Oct 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
17 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-16
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
15 May 2018 CH01 Director's details changed for Mr Simon Patrick Hume-Kendall on 1 March 2018
15 May 2018 PSC04 Change of details for Mr Simon Patrick Hume-Kendall as a person with significant control on 1 March 2018
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 25 April 2018
  • GBP 400