THE BUY TO LET GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 03/09/253 September 2025 New | |
| 03/09/253 September 2025 New | |
| 03/09/253 September 2025 New | |
| 09/01/259 January 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 |
| 14/10/2414 October 2024 | |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 24/09/2424 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | |
| 11/07/2411 July 2024 | Termination of appointment of David Kerry Plumtree as a director on 2024-06-30 |
| 12/12/2312 December 2023 | Change of details for Countrywide Group Limited as a person with significant control on 2023-12-11 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 19/10/2319 October 2023 | Termination of appointment of David Christopher Livesey as a director on 2023-09-28 |
| 17/10/2317 October 2023 | Appointment of Mr David Kerry Plumtree as a director on 2023-10-16 |
| 11/10/2311 October 2023 | Director's details changed for Mr Adrian Paul Scott on 2023-10-06 |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-02 with updates |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 01/10/221 October 2022 | |
| 08/12/218 December 2021 | Termination of appointment of Gareth Williams as a secretary on 2021-11-30 |
| 08/12/218 December 2021 | |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Satisfaction of charge 098394050002 in full |
| 05/07/215 July 2021 | Change of details for Countrywide Group Limited as a person with significant control on 2021-05-04 |
| 05/07/215 July 2021 | Cessation of Chin Ying Tan as a person with significant control on 2021-05-04 |
| 05/07/215 July 2021 | Satisfaction of charge 098394050001 in full |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CURRAN / 18/03/2019 |
| 03/04/193 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / GARETH WILLIAMS / 18/03/2019 |
| 18/03/1918 March 2019 | PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE GROUP PLC / 18/03/2019 |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CURRAN / 05/11/2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 30/10/1830 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIN YING TAN |
| 30/10/1830 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHIN YING TAN / 01/01/2018 |
| 30/10/1830 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTRYWIDE GROUP PLC |
| 30/10/1830 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/10/2018 |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 88-103 CALDECOTTE LAKE DRIVE CALDECOTTE MILTON KEYNES BUCKINGHAMSHIRE MK7 8JT UNITED KINGDOM |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CURRAN / 26/06/2017 |
| 19/01/1719 January 2017 | SAIL ADDRESS CREATED |
| 19/01/1719 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR CHIN YING TAN |
| 10/06/1610 June 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 1860000.00 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CURRAN / 01/03/2016 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DIXON / 01/03/2016 |
| 17/05/1617 May 2016 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 19/04/1619 April 2016 | ADOPT ARTICLES 29/02/2016 |
| 05/04/165 April 2016 | DIRECTOR APPOINTED PETER CURRAN |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 04/04/164 April 2016 | SECRETARY APPOINTED GARETH WILLIAMS |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR PAUL MICHAEL DIXON |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 01/04/161 April 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 02/03/162 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098394050002 |
| 02/03/162 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098394050001 |
| 04/11/154 November 2015 | COMPANY NAME CHANGED AGHOCO 1349 LIMITED CERTIFICATE ISSUED ON 04/11/15 |
| 23/10/1523 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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