COUNTESS WAY MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Total exemption full accounts made up to 2025-02-28

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31/03/2531 March 2025 Director's details changed for Mr Michael Roy Jacobs on 2025-03-31

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18/03/2518 March 2025 Secretary's details changed for Michael Laurie Magar Ltd on 2025-03-18

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14/03/2514 March 2025 Registered office address changed from Michael Laurie Magar Ltd Elstree Way Borehamwood WD6 1JH England to C/O Michael Laurie Magar Limited 1 the Beacons Hatfield Hertfordshire AL10 8RS on 2025-03-14

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03/03/253 March 2025 Confirmation statement made on 2025-02-23 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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10/01/2510 January 2025 Appointment of Mr Michael Roy Jacobs as a director on 2025-01-10

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28/06/2428 June 2024 Termination of appointment of Suraj Chandresh Parikh as a director on 2024-06-27

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05/06/245 June 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-23 with no updates

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24/04/2324 April 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-23 with no updates

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19/05/2219 May 2022 Total exemption full accounts made up to 2022-02-28

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02/03/222 March 2022 Confirmation statement made on 2022-02-23 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/06/2124 June 2021 Termination of appointment of Vijay Shahikant Parikh as a director on 2021-06-23

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17/06/2117 June 2021 28/02/21 TOTAL EXEMPTION FULL

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26/04/2126 April 2021 29/02/20 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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18/02/2018 February 2020 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM C/O HAROLD BENJAMIN HILL HOUSE 67/71 LOWLANDS ROAD HARROW HA1 3EN ENGLAND

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17/02/2017 February 2020 CORPORATE SECRETARY APPOINTED MICHAEL LAURIE MAGAR LTD

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17/02/2017 February 2020 DIRECTOR APPOINTED DR SURAJ CHANDRESH PARIKH

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04/04/194 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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07/11/187 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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07/11/177 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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24/02/1624 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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