COUNTESSWELLS DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Administrator's progress report |
| 30/04/2530 April 2025 | Notice of resignation of an administrator |
| 23/12/2423 December 2024 | Administrator's progress report |
| 21/12/2421 December 2024 | Termination of appointment of Robert Fraser Pearson Park as a secretary on 2024-12-21 |
| 21/12/2421 December 2024 | Termination of appointment of Robert Fraser Pearson Park as a director on 2024-12-21 |
| 14/11/2414 November 2024 | Termination of appointment of Stuart Alastair Macgregor as a director on 2024-11-14 |
| 04/07/244 July 2024 | Administrator's progress report |
| 20/12/2320 December 2023 | Administrator's progress report |
| 21/11/2321 November 2023 | Notice of extension of period of Administration |
| 01/08/231 August 2023 | Change of details for Stewart Milne Group Limited as a person with significant control on 2023-08-01 |
| 06/06/236 June 2023 | Administrator's progress report |
| 30/12/2230 December 2022 | Administrator's progress report |
| 18/10/2218 October 2022 | Notice of extension of period of Administration |
| 11/02/2211 February 2022 | Notice of deemed approval of proposals |
| 17/01/2217 January 2022 | Statement of administrator's proposal |
| 07/12/217 December 2021 | Appointment of an administrator |
| 02/12/212 December 2021 | Registered office address changed from Falcon House Curbridge Business Park Downs Road Witney Oxon OX29 7WJ to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 2021-12-02 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 30/06/2130 June 2021 | Previous accounting period extended from 2020-06-30 to 2020-10-30 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 07/03/207 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 091061460010 |
| 30/01/2030 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091061460008 |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR GERALD CAMPBELL MORE |
| 05/08/195 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091061460009 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR ROBERT FRASER PEARSON PARK |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GLENN ALLISON |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR ALEX GOODFELLOW |
| 03/12/183 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091061460007 |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091061460006 |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091061460005 |
| 18/07/1818 July 2018 | SECRETARY APPOINTED MR MICHAEL SINCLAIR MEDINE |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, SECRETARY SCOTT MARTIN |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 05/06/185 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 091061460008 |
| 06/04/186 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SLATER-FEARN |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART MILNE GROUP LIMITED |
| 07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091061460007 |
| 01/08/171 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091061460006 |
| 21/07/1721 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091061460005 |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALASTAIR MACGREGOR / 04/08/2016 |
| 04/08/164 August 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091061460004 |
| 12/04/1612 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091061460003 |
| 31/03/1631 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091061460001 |
| 30/03/1630 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 13/07/1513 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR STUART ALASTAIR MACGREGOR |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE |
| 27/06/1427 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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