COUNTESSWELLS DEVELOPMENT LIMITED
Company number 09106146 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Administrator's progress report · 26 pages | View document |
| 7 Jan 2026 | Administrator's progress report · 36 pages | View document |
| 24 Dec 2025 | Notice of appointment of a replacement or additional administrator · 6 pages | View document |
| 17 Dec 2025 | Notice of extension of period of Administration · 6 pages | View document |
| 16 Dec 2025 | Notice of resignation of an administrator · 6 pages | View document |
| 8 Sep 2025 | Satisfaction of charge 091061460003 in full · 1 page | View document |
| 8 Sep 2025 | Satisfaction of charge 091061460010 in full · 1 page | View document |
| 25 Jun 2025 | Administrator's progress report · 32 pages | View document |
| 30 Apr 2025 | Notice of resignation of an administrator · 3 pages | View document |
| 23 Dec 2024 | Administrator's progress report · 34 pages | View document |
| 21 Dec 2024 | Termination of appointment of Robert Fraser Pearson Park as a secretary on 2024-12-21 · 1 page | View document |
| 21 Dec 2024 | Termination of appointment of Robert Fraser Pearson Park as a director on 2024-12-21 · 1 page | View document |
| 14 Nov 2024 | Termination of appointment of Stuart Alastair Macgregor as a director on 2024-11-14 · 1 page | View document |
| 4 Jul 2024 | Administrator's progress report · 32 pages | View document |
| 20 Dec 2023 | Administrator's progress report · 31 pages | View document |
| 21 Nov 2023 | Notice of extension of period of Administration · 4 pages | View document |
| 1 Aug 2023 | Change of details for Stewart Milne Group Limited as a person with significant control on 2023-08-01 · 2 pages | View document |
| 6 Jun 2023 | Administrator's progress report · 35 pages | View document |
| 30 Dec 2022 | Administrator's progress report · 34 pages | View document |
| 18 Oct 2022 | Notice of extension of period of Administration · 4 pages | View document |
| 11 Feb 2022 | Notice of deemed approval of proposals · 4 pages | View document |
| 17 Jan 2022 | Statement of administrator's proposal · 43 pages | View document |
| 7 Dec 2021 | Appointment of an administrator · 4 pages | View document |
| 2 Dec 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 · 2 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 30 Jun 2021 | Previous accounting period extended from 2020-06-30 to 2020-10-30 · 1 page | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 7 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 091061460010 | View document |
| 30 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091061460008 | View document |
| 9 Oct 2019 | DIRECTOR APPOINTED MR GERALD CAMPBELL MORE | View document |
| 5 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091061460009 | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | View document |
| 9 Jul 2019 | DIRECTOR APPOINTED MR ROBERT FRASER PEARSON PARK | View document |
| 27 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR GLENN ALLISON | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR ALEX GOODFELLOW | View document |
| 3 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 1 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091061460007 | View document |
| 1 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091061460006 | View document |
| 1 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091061460005 | View document |
| 18 Jul 2018 | SECRETARY APPOINTED MR MICHAEL SINCLAIR MEDINE | View document |
| 17 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY SCOTT MARTIN | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 5 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 091061460008 | View document |
| 6 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 17 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SLATER-FEARN | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | View document |
| 22 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART MILNE GROUP LIMITED | View document |
| 7 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091061460007 | View document |
| 1 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091061460006 | View document |
| 21 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091061460005 | View document |
| 5 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 3 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALASTAIR MACGREGOR / 04/08/2016 | View document |
| 4 Aug 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 14 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091061460004 | View document |
| 12 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091061460003 | View document |
| 31 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091061460001 | View document |
| 30 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 13 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 2 Jul 2015 | DIRECTOR APPOINTED MR STUART ALASTAIR MACGREGOR | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE | View document |
| 27 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |