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COUNTRYSIDE ESTATES (ESSEX) LIMITED

Company number 12141361

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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)
16 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 May 2023	AA01	Previous accounting period shortened from 31 December 2022 to 31 October 2022	View PDF Previous accounting period shortened from 31 December 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	MR01	Registration of charge 121413610001, created on 29 November 2022	View PDF Registration of charge 121413610001, created on 29 November 2022 - link opens in a new window - 26 pages (26 pages)
02 Dec 2022	MR01	Registration of charge 121413610002, created on 29 November 2022	View PDF Registration of charge 121413610002, created on 29 November 2022 - link opens in a new window - 54 pages (54 pages)
18 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Director ratification 09/11/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Director ratification 09/11/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	AD01	Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island SS8 9DE United Kingdom to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 4 December 2019	View PDF Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island SS8 9DE United Kingdom to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 4 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-04 - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	PSC01	Notification of Joe White as a person with significant control on 25 October 2019	View PDF Notification of Joe White as a person with significant control on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	AD01	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Matrix House 12-16 Lionel Road Canvey Island SS8 9DE on 29 October 2019	View PDF Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Matrix House 12-16 Lionel Road Canvey Island SS8 9DE on 29 October 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	AP01	Appointment of Mr Joe White as a director on 25 October 2019	View PDF Appointment of Mr Joe White as a director on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	TM01	Termination of appointment of Lyn Bond as a director on 25 October 2019	View PDF Termination of appointment of Lyn Bond as a director on 25 October 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	PSC07	Cessation of Sdg Registrars Limited as a person with significant control on 25 October 2019	View PDF Cessation of Sdg Registrars Limited as a person with significant control on 25 October 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-06 GBP 1 - link opens in a new window - 45 pages (45 pages)

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COUNTRYSIDE ESTATES (ESSEX) LIMITED

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