COUNTRYSIDE HOME IMPROVEMENTS LIMITED

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DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-02-22 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-02-22 with updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Confirmation statement made on 2023-02-22 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/02/223 February 2022 Change of details for Mr Edward Alexander Burgess as a person with significant control on 2021-07-08

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03/02/223 February 2022 Cessation of Clare Burgess as a person with significant control on 2021-07-08

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24/12/2124 December 2021 Previous accounting period shortened from 2021-03-30 to 2021-03-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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26/02/1926 February 2019 31/03/18 TOTAL EXEMPTION FULL

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24/12/1824 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 STATEMENT BY DIRECTORS

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20/03/1820 March 2018 20/03/18 STATEMENT OF CAPITAL GBP 1.34

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20/03/1820 March 2018 REDUCE SHARE PREMIUM ACCOUNT 28/02/2018

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20/03/1820 March 2018 SOLVENCY STATEMENT DATED 28/02/18

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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13/03/1813 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE BURGESS

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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26/05/1726 May 2017 RETURN OF PURCHASE OF OWN SHARES

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26/05/1726 May 2017 31/03/17 STATEMENT OF CAPITAL GBP 1.63

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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24/06/1624 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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07/06/167 June 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/06/167 June 2016 05/04/16 STATEMENT OF CAPITAL GBP 1.63

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07/06/167 June 2016 RETURN OF PURCHASE OF OWN SHARES

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/10/156 October 2015 APPOINTMENT TERMINATED, SECRETARY LAURAINE JOHNSON

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15/07/1515 July 2015 Annual return made up to 1 June 2015 with full list of shareholders

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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14/07/1414 July 2014 Annual return made up to 1 June 2014 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/07/1318 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS LAURAINE ANGELA JOHNSON / 30/05/2013

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18/07/1318 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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18/07/1318 July 2013 REGISTERED OFFICE CHANGED ON 18/07/2013 FROM NOTCUTTS GARDEN CENTRE, IPSWICH ROAD, WOODBRIDGE SUFFOLK IP12 4AF

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALEXANDER BURGESS / 30/05/2013

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18/07/1318 July 2013 SECRETARY'S CHANGE OF PARTICULARS / LAURAINE ANGELA BURGESS / 25/08/2012

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22/02/1322 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/09/1210 September 2012 Annual return made up to 1 June 2012 with full list of shareholders

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15/08/1215 August 2012 SECRETARY'S CHANGE OF PARTICULARS / LAURAINE ANGELA BURGESS / 01/05/2012

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15/08/1215 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALEXANDER BURGESS / 01/05/2012

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17/05/1217 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/04/1224 April 2012 30/03/12 STATEMENT OF CAPITAL GBP 1.91

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04/04/124 April 2012 ALTER ARTICLES 28/03/2012

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20/02/1220 February 2012 CURREXT FROM 30/09/2011 TO 31/03/2012

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/06/1128 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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31/07/1031 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/07/0915 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/08/0710 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/07/0718 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 LOCATION OF DEBENTURE REGISTER

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31/07/0631 July 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 LOCATION OF REGISTER OF MEMBERS

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31/07/0631 July 2006 DIRECTOR'S PARTICULARS CHANGED

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31/07/0631 July 2006 SECRETARY'S PARTICULARS CHANGED

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31/07/0631 July 2006 REGISTERED OFFICE CHANGED ON 31/07/06 FROM: NOTCUTT'S GARDEN CENTRE IPSWICH ROAD WOODBRIDGE SUFFOLK IP12 4AF

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17/01/0617 January 2006 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05

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17/01/0617 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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07/09/057 September 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 43 NEPTUNE SQUARE, IPSWICH IPSWICH SUFFOLK IP4 1QH

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09/07/059 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/06/058 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 NEW SECRETARY APPOINTED

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 DIRECTOR RESIGNED

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15/06/0415 June 2004 SECRETARY RESIGNED

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14/06/0414 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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