COUNTRY INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 08520701 |
| Category | Private Limited Company |
| Incorporated | 08 May 2013 |
| Age | 10 years, 11 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
COUNTRY INVESTMENTS LIMITED is an active private limited company with number 08520701. It was incorporated 10 years, 11 months, 19 days ago, on 08 May 2013. The company address is 334 - 336 Goswell Road, London, EC1V 7RP, England.
Company Fillings
Confirmation statement with updates
Date: 21 Mar 2024
Action Date: 12 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-12
Documents
Notification of a person with significant control
Date: 20 Mar 2024
Action Date: 02 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-03-02
Psc name: Country Investments Group Ltd
Documents
Withdrawal of a person with significant control statement
Date: 20 Mar 2024
Action Date: 20 Mar 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-03-20
Documents
Accounts with accounts type micro entity
Date: 27 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Accounts with accounts type micro entity
Date: 25 May 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 23 Mar 2023
Action Date: 12 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-12
Documents
Accounts amended with accounts type total exemption full
Date: 03 Mar 2023
Action Date: 31 May 2021
Category: Accounts
Type: AAMD
Made up date: 2021-05-31
Documents
Accounts with accounts type micro entity
Date: 15 Nov 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Termination director company with name termination date
Date: 08 Sep 2022
Action Date: 08 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-08
Officer name: Talwinder Singh Hayre
Documents
Appoint person director company with name date
Date: 09 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Devinder Singh Gill
Appointment date: 2022-05-09
Documents
Gazette filings brought up to date
Date: 04 May 2022
Category: Gazette
Type: DISS40
Documents
Mortgage satisfy charge full
Date: 03 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085207010006
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Apr 2022
Action Date: 27 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-27
Charge number: 085207010007
Documents
Confirmation statement with no updates
Date: 27 Apr 2022
Action Date: 12 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-12
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-01
New address: 334 - 336 Goswell Road London EC1V 7RP
Old address: Hayre House 5-7 Bath Road Heathrow Hounslow TW6 2AA
Documents
Mortgage satisfy charge full
Date: 13 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085207010005
Documents
Accounts with accounts type micro entity
Date: 28 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 19 May 2021
Action Date: 12 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-12
Documents
Confirmation statement with updates
Date: 12 Mar 2020
Action Date: 12 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-12
Documents
Termination director company with name termination date
Date: 12 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-02
Officer name: Devinder Singh Gill
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2020
Action Date: 02 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-02
Charge number: 085207010006
Documents
Resolution
Date: 05 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 09 Jan 2020
Action Date: 19 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-19
Documents
Accounts amended with accounts type total exemption full
Date: 27 Sep 2019
Action Date: 31 May 2018
Category: Accounts
Type: AAMD
Made up date: 2018-05-31
Documents
Mortgage satisfy charge full
Date: 31 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085207010004
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 May 2019
Action Date: 13 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-13
Charge number: 085207010005
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 04 Dec 2018
Action Date: 19 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-19
Documents
Mortgage satisfy charge full
Date: 19 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085207010002
Documents
Mortgage satisfy charge full
Date: 19 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085207010003
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Mar 2018
Action Date: 12 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-12
Charge number: 085207010004
Documents
Accounts with accounts type unaudited abridged
Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with no updates
Date: 24 Nov 2017
Action Date: 19 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-19
Documents
Appoint person director company with name date
Date: 13 Oct 2017
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Devinder Singh Gill
Appointment date: 2017-10-12
Documents
Mortgage satisfy charge full
Date: 29 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085207010001
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jun 2017
Action Date: 13 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085207010002
Charge creation date: 2017-06-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jun 2017
Action Date: 13 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-13
Charge number: 085207010003
Documents
Accounts amended with accounts type total exemption full
Date: 06 Jun 2017
Action Date: 31 May 2016
Category: Accounts
Type: AAMD
Made up date: 2016-05-31
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Confirmation statement with updates
Date: 02 Dec 2016
Action Date: 19 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-19
Documents
Accounts with accounts type total exemption small
Date: 04 Apr 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2015
Action Date: 19 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-19
Documents
Gazette filings brought up to date
Date: 30 May 2015
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 29 May 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2015
Action Date: 19 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-19
Documents
Mortgage create with deed with charge number
Date: 10 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085207010001
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2013
Action Date: 19 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-19
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2013
Action Date: 28 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-28
Documents
Appoint person director company with name
Date: 01 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derminder Singh Bhangal
Documents
Change registered office address company with date old address
Date: 10 May 2013
Action Date: 10 May 2013
Category: Address
Type: AD01
Change date: 2013-05-10
Old address: 167 Uxbridge Road Hanwell London W7 3TH United Kingdom
Documents
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