COUNTRYSIDE ALLIANCE
| Status | ACTIVE |
| Company No. | 05227778 |
| Category | |
| Incorporated | 10 Sep 2004 |
| Age | 19 years, 8 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
COUNTRYSIDE ALLIANCE is an active with number 05227778. It was incorporated 19 years, 8 months, 7 days ago, on 10 September 2004. The company address is China Works Black Prince Road China Works Black Prince Road, London, SE1 7SJ, England.
Company Fillings
Termination director company with name termination date
Date: 25 Jan 2024
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Squire
Termination date: 2023-12-07
Documents
Termination director company with name termination date
Date: 25 Jan 2024
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-07
Officer name: Charles Hilary Moore
Documents
Termination director company with name termination date
Date: 25 Jan 2024
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chris Horne
Termination date: 2023-12-07
Documents
Accounts with accounts type small
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2023
Action Date: 10 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-10
Documents
Change person director company with change date
Date: 14 Sep 2023
Action Date: 06 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lord Charles Hilary Moore
Change date: 2023-07-06
Documents
Change person director company with change date
Date: 14 Sep 2023
Action Date: 06 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Karen Silcock
Change date: 2023-07-06
Documents
Change person director company with change date
Date: 14 Sep 2023
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lord Nicholas Le Quesne Herbert
Change date: 2022-10-01
Documents
Change person director company with change date
Date: 14 Sep 2023
Action Date: 06 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Chris Horne
Change date: 2023-07-06
Documents
Change person director company with change date
Date: 14 Sep 2023
Action Date: 06 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lord Peter Gilbert Daresbury
Change date: 2023-07-06
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2023
Action Date: 06 Jul 2023
Category: Address
Type: AD01
New address: China Works Black Prince Road Vauxhall London SE1 7SJ
Old address: Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY England
Change date: 2023-07-06
Documents
Appoint person director company with name date
Date: 19 May 2023
Action Date: 09 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-09
Officer name: Mr Jonathan Mark Heald
Documents
Change person director company with change date
Date: 19 May 2023
Action Date: 09 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lord Nicholas Le Quesne Herbert
Change date: 2023-02-09
Documents
Change person director company with change date
Date: 10 Jan 2023
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tim Bonner
Change date: 2022-11-01
Documents
Accounts with accounts type small
Date: 30 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 16 Dec 2022
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Alan Fry
Termination date: 2022-12-08
Documents
Termination director company with name termination date
Date: 16 Dec 2022
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-08
Officer name: Andrew Alexander Ogg
Documents
Confirmation statement with no updates
Date: 13 Sep 2022
Action Date: 10 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-10
Documents
Appoint person director company with name date
Date: 18 Aug 2022
Action Date: 16 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-16
Officer name: Rose Wells
Documents
Change registered office address company with date old address new address
Date: 24 May 2022
Action Date: 24 May 2022
Category: Address
Type: AD01
New address: Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY
Old address: Tintagel House 92 Albert Embankment Vauxhall London SW1 7TY United Kingdom
Change date: 2022-05-24
Documents
Termination director company with name termination date
Date: 26 Apr 2022
Action Date: 07 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-07
Officer name: William Tyrwhitt Drake
Documents
Termination director company with name termination date
Date: 26 Apr 2022
Action Date: 07 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-07
Officer name: Paul John Shiers Dunn
Documents
Notification of a person with significant control statement
Date: 26 Apr 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 26 Apr 2022
Action Date: 07 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-02-07
Psc name: Tim Bonner
Documents
Cessation of a person with significant control
Date: 26 Apr 2022
Action Date: 07 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-02-07
Psc name: William Thomas Percival Tyrwhitt-Drake
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2022
Action Date: 09 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-09
Old address: 52 Grosvenor Gardens London SW1W 0AU England
New address: Tintagel House 92 Albert Embankment Vauxhall London SW1 7TY
Documents
Appoint person director company with name date
Date: 10 Feb 2022
Action Date: 07 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-07
Officer name: Mr Damian Geoffrey Lissant Cleary
Documents
Appoint person director company with name date
Date: 10 Feb 2022
Action Date: 07 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Benjamin John Dyer
Appointment date: 2022-02-07
Documents
Termination director company with name termination date
Date: 10 Feb 2022
Action Date: 07 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Arkwright
Termination date: 2022-02-07
Documents
Appoint person secretary company with name date
Date: 10 Feb 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Andrew Ogg
Appointment date: 2021-12-31
Documents
Termination secretary company with name termination date
Date: 10 Feb 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ben Dowdeswell
Termination date: 2021-12-31
Documents
Termination director company with name termination date
Date: 25 Jan 2022
Action Date: 25 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Lyster Portwin
Termination date: 2022-01-25
Documents
Cessation of a person with significant control
Date: 25 Jan 2022
Action Date: 25 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-01-25
Psc name: Guy Lyster Portwin
Documents
Confirmation statement with no updates
Date: 23 Sep 2021
Action Date: 10 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-10
Documents
Accounts with accounts type small
Date: 08 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 01 Mar 2021
Action Date: 17 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Senff Mcveigh Iii
Termination date: 2020-11-17
Documents
Accounts with accounts type small
Date: 16 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 02 Oct 2020
Action Date: 10 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-10
Documents
Change to a person with significant control
Date: 17 Sep 2020
Action Date: 10 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Guy Lyster Portwin
Change date: 2020-09-10
Documents
Change person director company with change date
Date: 17 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William Tyrwhitt Drake
Change date: 2020-09-10
Documents
Change to a person with significant control
Date: 17 Sep 2020
Action Date: 10 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr William Thomas Percival Tyrwhitt-Drake
Change date: 2020-09-10
Documents
Change person director company with change date
Date: 17 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William Tyrwhitt Drake
Change date: 2020-09-10
Documents
Change person director company with change date
Date: 17 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Alan Fry
Change date: 2020-09-10
Documents
Change person director company with change date
Date: 17 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul John Shiers Dunn
Change date: 2020-09-10
Documents
Resolution
Date: 14 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 07 Sep 2020
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: The Rt Hon Nicholas Le Quesne Herbert
Change date: 2020-09-04
Documents
Appoint person director company with name date
Date: 07 Sep 2020
Action Date: 11 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-11
Officer name: Lord Charles Hilary Moore
Documents
Appoint person director company with name date
Date: 04 Sep 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-23
Officer name: Lord Peter Gilbert Daresbury
Documents
Appoint person director company with name date
Date: 04 Sep 2020
Action Date: 11 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chris Horne
Appointment date: 2020-08-11
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2020
Action Date: 06 Aug 2020
Category: Address
Type: AD01
Old address: 1 Spring Mews Tinworth Street London SE11 5AN
New address: 52 Grosvenor Gardens London SW1W 0AU
Change date: 2020-08-06
Documents
Appoint person director company with name date
Date: 04 Jun 2020
Action Date: 30 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Mary Kate Perry
Appointment date: 2019-07-30
Documents
Appoint person director company with name date
Date: 27 May 2020
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul John Shiers Dunn
Appointment date: 2015-09-01
Documents
Appoint person director company with name date
Date: 27 May 2020
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-01
Officer name: Mr Charles Senff Mcveigh Iii
Documents
Cessation of a person with significant control
Date: 22 Apr 2020
Action Date: 11 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tim Vestey
Cessation date: 2018-09-11
Documents
Cessation of a person with significant control
Date: 22 Apr 2020
Action Date: 03 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Llinos Golding
Cessation date: 2020-02-03
Documents
Appoint person director company with name date
Date: 04 Feb 2020
Action Date: 10 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-10
Officer name: The Rt Hon Nick Herbert
Documents
Termination director company with name termination date
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Wharton
Termination date: 2020-02-03
Documents
Termination director company with name termination date
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-03
Officer name: Llinos Golding
Documents
Appoint person secretary company with name date
Date: 30 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ben Dowdeswell
Appointment date: 2020-01-01
Documents
Termination secretary company with name termination date
Date: 30 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Robert Hatcher
Termination date: 2019-12-31
Documents
Termination director company with name termination date
Date: 04 Dec 2019
Action Date: 17 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Hardy
Termination date: 2019-11-17
Documents
Accounts with accounts type small
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 23 Sep 2019
Action Date: 10 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-10
Documents
Termination director company with name termination date
Date: 30 Jul 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-12
Officer name: Benjamin Lloyd Stormont Mancroft
Documents
Cessation of a person with significant control
Date: 30 Jul 2019
Action Date: 12 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-06-12
Psc name: Benjamin Lloyd Stormont Mancroft
Documents
Confirmation statement with no updates
Date: 02 Oct 2018
Action Date: 10 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-10
Documents
Appoint person director company with name date
Date: 25 Sep 2018
Action Date: 11 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Wharton
Appointment date: 2018-09-11
Documents
Appoint person director company with name date
Date: 25 Sep 2018
Action Date: 11 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Karen Silcock
Appointment date: 2018-09-11
Documents
Termination director company with name termination date
Date: 25 Sep 2018
Action Date: 11 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-11
Officer name: Timothy Ronald Geoffry Vestey
Documents
Cessation of a person with significant control
Date: 24 Sep 2018
Action Date: 11 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jamie Foster
Cessation date: 2017-12-11
Documents
Cessation of a person with significant control
Date: 24 Sep 2018
Action Date: 18 Oct 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-10-18
Psc name: Elizabeth Pinney
Documents
Accounts with accounts type small
Date: 15 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 02 Jan 2018
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamie Foster
Termination date: 2017-12-11
Documents
Confirmation statement with no updates
Date: 26 Sep 2017
Action Date: 10 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-10
Documents
Appoint person director company with name date
Date: 13 Sep 2017
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Hardy
Appointment date: 2017-09-12
Documents
Appoint person director company with name date
Date: 13 Sep 2017
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-12
Officer name: Mrs Caroline Squire
Documents
Accounts with accounts type small
Date: 12 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 02 Feb 2017
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Arkwright
Appointment date: 2016-10-20
Documents
Appoint person director company with name date
Date: 02 Feb 2017
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-20
Officer name: Mr Richard Alan Fry
Documents
Appoint person director company with name date
Date: 02 Feb 2017
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-20
Officer name: Mr Andrew Alexander Ogg
Documents
Termination director company with name termination date
Date: 02 Feb 2017
Action Date: 18 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Salmon
Termination date: 2016-10-18
Documents
Confirmation statement with updates
Date: 31 Oct 2016
Action Date: 10 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-10
Documents
Accounts with accounts type full
Date: 30 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 07 Oct 2015
Action Date: 10 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-10
Documents
Termination director company with name termination date
Date: 07 Oct 2015
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barnabas William Benjamin White-Spunner
Termination date: 2015-09-15
Documents
Termination director company with name termination date
Date: 07 Oct 2015
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Uvedale Lambert
Termination date: 2015-09-15
Documents
Accounts with accounts type full
Date: 28 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 21 Sep 2015
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-15
Officer name: Mr Tim Bonner
Documents
Appoint person director company with name date
Date: 18 Sep 2015
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-15
Officer name: Mr Jamie Foster
Documents
Termination director company with name termination date
Date: 17 Sep 2015
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-15
Officer name: Barnabas William Benjamin White-Spunner
Documents
Termination director company with name termination date
Date: 17 Sep 2015
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Uvedale Lambert
Termination date: 2015-09-15
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2015
Action Date: 08 Sep 2015
Category: Address
Type: AD01
Old address: The Old Town Hall 367 Kennington Road London SE11 4PT
New address: 1 Spring Mews Tinworth Street London SE11 5AN
Change date: 2015-09-08
Documents
Termination director company with name termination date
Date: 02 Mar 2015
Action Date: 18 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-18
Officer name: David Reynolds
Documents
Termination director company with name termination date
Date: 02 Mar 2015
Action Date: 18 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas William Ayrton Bannister
Termination date: 2014-11-18
Documents
Termination director company with name termination date
Date: 02 Mar 2015
Action Date: 18 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-18
Officer name: Sally Jean Merison
Documents
Termination director company with name termination date
Date: 02 Mar 2015
Action Date: 18 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Martin Wilson
Termination date: 2014-11-18
Documents
Termination director company with name termination date
Date: 02 Mar 2015
Action Date: 18 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-18
Officer name: Andrew John Arkwright
Documents
Statement of companys objects
Date: 14 Oct 2014
Category: Change-of-constitution
Type: CC04
Documents
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