COUNTERHOUSE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
28/10/2428 October 2024 Confirmation statement made on 2024-09-30 with no updates

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25/07/2425 July 2024 Micro company accounts made up to 2023-10-31

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27/11/2327 November 2023 Confirmation statement made on 2023-09-30 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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01/12/221 December 2022 Confirmation statement made on 2022-09-30 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/11/2116 November 2021 Confirmation statement made on 2021-09-30 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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05/11/155 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/11/145 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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16/01/1416 January 2014 Annual return made up to 30 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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17/12/1217 December 2012 Annual return made up to 30 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/03/1217 March 2012 DISS40 (DISS40(SOAD))

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16/03/1216 March 2012 Annual return made up to 30 October 2011 with full list of shareholders

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28/02/1228 February 2012 FIRST GAZETTE

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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23/03/1123 March 2011 DISS40 (DISS40(SOAD))

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22/03/1122 March 2011 Annual return made up to 30 October 2010 with full list of shareholders

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08/03/118 March 2011 FIRST GAZETTE

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/01/1028 January 2010 Annual return made up to 30 October 2009 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE ELIZABETH MARY EVE JOAN LEIGH-WOOD / 01/10/2009

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28/01/1028 January 2010 SECRETARY'S CHANGE OF PARTICULARS / GABRIELLE LEIGH WOOD / 01/10/2009

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16/10/0916 October 2009 Annual return made up to 30 October 2008 with full list of shareholders

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 October 2007

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31/01/0931 January 2009 DISS40 (DISS40(SOAD))

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30/01/0930 January 2009 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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06/01/096 January 2009 FIRST GAZETTE

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07/02/087 February 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 1417-1419 LONDON ROAD NORBURY LONDON SW16 4AH

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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15/01/0715 January 2007 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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15/01/0715 January 2007 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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18/09/0618 September 2006 REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 21 SAINT PETERS SQUARE LONDON W6 9NW

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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16/08/0516 August 2005 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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04/11/044 November 2004 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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14/11/0314 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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01/04/031 April 2003 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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01/04/031 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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27/03/0327 March 2003 NEW SECRETARY APPOINTED

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10/03/0310 March 2003 SECRETARY RESIGNED

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10/03/0310 March 2003 REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 1 CONDUIT STREET LONDON W1S 2XA

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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29/11/0129 November 2001 RETURN MADE UP TO 30/10/01; NO CHANGE OF MEMBERS

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14/11/0114 November 2001 SECRETARY'S PARTICULARS CHANGED

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17/07/0117 July 2001 REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 1 CONDUIT STREET LONDON W1S 2XA

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23/02/0123 February 2001 RETURN MADE UP TO 30/10/00; NO CHANGE OF MEMBERS

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23/02/0123 February 2001 REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 1 CONDUIT STREET LONDON W1R 9TG

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01/09/001 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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06/12/996 December 1999 S366A DISP HOLDING AGM 30/10/99

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06/12/996 December 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS

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11/11/9911 November 1999 SECRETARY'S PARTICULARS CHANGED

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13/08/9913 August 1999 REGISTERED OFFICE CHANGED ON 13/08/99 FROM: 23 BRIDFORD MEWS LONDON W1N 1LQ

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10/03/9910 March 1999 DIRECTOR RESIGNED

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10/03/9910 March 1999 NEW DIRECTOR APPOINTED

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10/03/9910 March 1999 NEW DIRECTOR APPOINTED

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10/03/9910 March 1999 REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 23 BRIDFORD MEWS LONDON W1N 1LQ

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10/03/9910 March 1999 SECRETARY RESIGNED

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10/03/9910 March 1999 NEW SECRETARY APPOINTED

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02/03/992 March 1999 REGISTERED OFFICE CHANGED ON 02/03/99 FROM: SUITE 21158 72 NEW BOND STREET LONDON W1Y 9DD

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30/10/9830 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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