COUNTFOLD LIMITED

Company number 01544342 · Monitor this company

Active

151 filings

Date	Filing
3 Aug 2026	Notification of a person with significant control statement · 2 pages	View document
1 Aug 2026	Cessation of Linda Whitington as a person with significant control on 2026-07-31 · 1 page	View document
1 Aug 2026	Cessation of Adrian Hood as a person with significant control on 2026-07-31 · 1 page	View document
1 Aug 2026	Cessation of Lynn Alder as a person with significant control on 2026-07-31 · 1 page	View document
5 Jul 2026	Cessation of Fiona Saunders as a person with significant control on 2026-06-30 · 1 page	View document
5 Jul 2026	Termination of appointment of Fiona Catherine Saunders as a director on 2026-06-29 · 1 page	View document
21 Jan 2026	Confirmation statement made on 2026-01-12 with no updates · 3 pages	View document
24 Dec 2025	Appointment of Mrs Svetlana Sartayeva as a director on 2025-12-15 · 2 pages	View document
24 Dec 2025	Micro company accounts made up to 2025-03-31 · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
21 Jan 2025	Micro company accounts made up to 2024-03-31 · 3 pages	View document
12 Jan 2025	Confirmation statement made on 2025-01-12 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
20 Jan 2024	Confirmation statement made on 2024-01-19 with no updates · 3 pages	View document
4 Jan 2024	Appointment of Mr David Eckersley as a director on 2023-12-23 · 2 pages	View document
9 Dec 2023	Micro company accounts made up to 2023-03-31 · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
22 Jan 2023	Confirmation statement made on 2023-01-19 with no updates · 3 pages	View document
16 Dec 2022	Unaudited abridged accounts made up to 2022-03-31 · 8 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
2 Feb 2022	Confirmation statement made on 2022-01-19 with no updates · 3 pages	View document
16 Dec 2021	Unaudited abridged accounts made up to 2021-03-31 · 9 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
25 Apr 2020	CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES	View document
5 Jan 2020	CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES	View document
18 Dec 2019	31/03/19 TOTAL EXEMPTION FULL	View document
2 Jan 2019	CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES	View document
17 Dec 2018	31/03/18 TOTAL EXEMPTION FULL	View document
2 Jan 2018	CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES	View document
2 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR PAULINE BENTLEY	View document
19 Dec 2017	31/03/17 TOTAL EXEMPTION FULL	View document
6 Jan 2017	31/03/16 TOTAL EXEMPTION FULL	View document
5 Jan 2017	CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES	View document
12 Jan 2016	Annual return made up to 23 December 2015 with full list of shareholders	View document
15 Dec 2015	31/03/15 TOTAL EXEMPTION FULL	View document
24 Jan 2015	Annual return made up to 23 December 2014 with full list of shareholders	View document
14 Jan 2015	31/03/14 TOTAL EXEMPTION FULL	View document
20 Jan 2014	Annual return made up to 23 December 2013 with full list of shareholders	View document
15 Nov 2013	31/03/13 TOTAL EXEMPTION FULL	View document
15 Jan 2013	Annual return made up to 23 December 2012 with full list of shareholders	View document
7 Nov 2012	31/03/12 TOTAL EXEMPTION FULL	View document
19 Jan 2012	DIRECTOR APPOINTED MS LINDA ANNE WHITINGTON	View document
19 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES THORNILEY	View document
19 Jan 2012	Annual return made up to 23 December 2011 with full list of shareholders	View document
23 Nov 2011	31/03/11 TOTAL EXEMPTION FULL	View document
8 Mar 2011	Annual return made up to 23 December 2010 with full list of shareholders	View document
15 Feb 2011	31/03/10 TOTAL EXEMPTION FULL	View document
21 Jan 2010	31/03/09 TOTAL EXEMPTION FULL	View document
20 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HOOD / 22/12/2009	View document
20 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN ALDER / 22/12/2009	View document
20 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES THORNILEY / 22/12/2009	View document
20 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE AUDREY BENTLEY / 22/12/2009	View document
20 Jan 2010	Annual return made up to 23 December 2009 with full list of shareholders	View document
28 Jan 2009	31/03/08 TOTAL EXEMPTION FULL	View document
19 Jan 2009	DIRECTOR APPOINTED MRS PAULINE AUDREY BENTLEY	View document
19 Jan 2009	RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS	View document
14 Jan 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
11 Jan 2008	RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS	View document
8 Feb 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
1 Feb 2007	RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS	View document
8 Dec 2006	NEW DIRECTOR APPOINTED	View document
30 Jan 2006	RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS	View document
30 Jan 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	View document
17 Jan 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	View document
17 Jan 2005	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
17 Jan 2005	RETURN MADE UP TO 23/12/04; CHANGE OF MEMBERS	View document
26 Mar 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	View document
9 Feb 2004	RETURN MADE UP TO 23/12/03; CHANGE OF MEMBERS	View document
5 Jan 2004	DIRECTOR RESIGNED	View document
5 Jan 2004	DIRECTOR RESIGNED	View document
5 Jan 2004	DIRECTOR RESIGNED	View document
5 Jan 2004	DIRECTOR RESIGNED	View document
5 Jan 2004	DIRECTOR RESIGNED	View document
10 Nov 2003	REGISTERED OFFICE CHANGED ON 10/11/03 FROM: FLAT 6 ONE BANIM STREET HAMMERSMITH LONDON W6 0DN	View document
10 Nov 2003	287 · 1 page	View document
10 Nov 2003	NEW SECRETARY APPOINTED	View document
30 May 2003	DIRECTOR RESIGNED	View document
9 Jan 2003	RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS	View document
29 Oct 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02	View document
3 Jan 2002	RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS	View document
29 Oct 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01	View document
8 Jan 2001	RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS	View document
31 Oct 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
1 Jun 2000	NEW DIRECTOR APPOINTED	View document
1 Jun 2000	DIRECTOR RESIGNED	View document
5 Jan 2000	RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
23 Dec 1998	RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS	View document
2 Dec 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
6 Nov 1998	NEW DIRECTOR APPOINTED	View document
6 Nov 1998	DIRECTOR RESIGNED	View document
14 Sep 1998	DIRECTOR RESIGNED	View document
14 Sep 1998	NEW DIRECTOR APPOINTED	View document
28 Apr 1998	DIRECTOR RESIGNED	View document
28 Apr 1998	NEW DIRECTOR APPOINTED	View document
20 Mar 1998	DIRECTOR RESIGNED	View document
29 Dec 1997	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
29 Dec 1997	NEW DIRECTOR APPOINTED	View document
29 Dec 1997	NEW DIRECTOR APPOINTED	View document
29 Dec 1997	RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS	View document
18 Nov 1997	287 · 1 page	View document
18 Nov 1997	REGISTERED OFFICE CHANGED ON 18/11/97 FROM: FLAT 8 1 BANIM STREET HAMMERSMITH LONDON W6 ODN	View document
18 Nov 1997	SECRETARY RESIGNED	View document
18 Nov 1997	NEW SECRETARY APPOINTED	View document
10 Nov 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
18 Dec 1996	RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS	View document
18 Dec 1996	NEW SECRETARY APPOINTED	View document
18 Dec 1996	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
10 Dec 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
25 Feb 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
25 Feb 1996	RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS	View document
25 Feb 1996	NEW DIRECTOR APPOINTED	View document
9 Feb 1995	RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS	View document
27 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 64 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
22 Dec 1993	NEW DIRECTOR APPOINTED	View document
22 Dec 1993	RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS	View document
22 Dec 1993	REGISTERED OFFICE CHANGED ON 22/12/93	View document
22 Dec 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
22 Dec 1993	SECRETARY RESIGNED	View document
21 Oct 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Dec 1992	NEW DIRECTOR APPOINTED	View document
14 Dec 1992	REGISTERED OFFICE CHANGED ON 14/12/92	View document
14 Dec 1992	RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS	View document
14 Dec 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
14 Dec 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Dec 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
14 Dec 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Oct 1992	NEW SECRETARY APPOINTED	View document
23 Jan 1992	RETURN MADE UP TO 23/12/91; CHANGE OF MEMBERS	View document
22 Jan 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
8 Nov 1991	NEW SECRETARY APPOINTED	View document
20 Jun 1991	REGISTERED OFFICE CHANGED ON 20/06/91 FROM: FLAT 8 ANNS HOUSE 1-13 BANIM STREET HAMMERSMITH LONDON W6 0DN	View document
20 Jun 1991	287	View document
23 Nov 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Oct 1990	RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS	View document
17 Sep 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
17 Sep 1990	NEW DIRECTOR APPOINTED	View document
17 May 1990	NEW DIRECTOR APPOINTED	View document
19 Feb 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Feb 1990	RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS	View document
22 Aug 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
22 Aug 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
18 Oct 1988	RETURN MADE UP TO 24/08/88; NO CHANGE OF MEMBERS	View document
27 Jul 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
23 Jun 1988	DIRECTOR RESIGNED	View document
2 Jun 1987	RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS	View document
2 Jun 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Apr 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
10 Feb 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document