COUNTRY MIDCO 2 LIMITED
| Status | ACTIVE |
| Company No. | 11724858 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 2018 |
| Age | 5 years, 5 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
COUNTRY MIDCO 2 LIMITED is an active private limited company with number 11724858. It was incorporated 5 years, 5 months, 16 days ago, on 12 December 2018. The company address is Travel Chapter House Travel Chapter House, Bideford, EX39 4DF, England.
Company Fillings
Confirmation statement with updates
Date: 14 Dec 2023
Action Date: 11 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-11
Documents
Accounts with accounts type audit exemption subsiduary
Date: 08 Aug 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Legacy
Date: 02 Aug 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/10/22
Documents
Legacy
Date: 02 Aug 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/10/22
Documents
Legacy
Date: 02 Aug 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/10/22
Documents
Confirmation statement with updates
Date: 22 Dec 2022
Action Date: 11 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-11
Documents
Capital statement capital company with date currency figure
Date: 12 Aug 2022
Action Date: 12 Aug 2022
Category: Capital
Type: SH19
Capital : 1.00 GBP
Date: 2022-08-12
Documents
Legacy
Date: 12 Aug 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 12 Aug 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/08/22
Documents
Resolution
Date: 12 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Aug 2022
Action Date: 11 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-11
Capital : 80,858,362 GBP
Documents
Accounts with accounts type dormant
Date: 01 Aug 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Legacy
Date: 28 Jul 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/10/21
Documents
Legacy
Date: 28 Jul 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/10/21
Documents
Mortgage satisfy charge full
Date: 09 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117248580001
Documents
Termination director company with name termination date
Date: 03 Feb 2022
Action Date: 07 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-07
Officer name: James Peter Morris
Documents
Confirmation statement with updates
Date: 20 Dec 2021
Action Date: 11 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-11
Documents
Accounts with accounts type small
Date: 28 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 19 Jan 2021
Action Date: 11 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-11
Documents
Accounts with accounts type small
Date: 23 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 13 Dec 2019
Action Date: 11 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-11
Documents
Change person director company with change date
Date: 25 Apr 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jayne Claire Mcclure
Change date: 2019-04-25
Documents
Termination director company with name termination date
Date: 25 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-15
Officer name: George Thomas Edward Moss
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jan 2019
Action Date: 16 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-16
Charge number: 117248580001
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Address
Type: AD01
Old address: 2nd Floor, Brettenham House South Entrance Lancaster Place London WC2E 7EN United Kingdom
New address: Travel Chapter House Gammaton Road Bideford EX39 4DF
Change date: 2018-12-19
Documents
Appoint person director company with name date
Date: 19 Dec 2018
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jayne Claire Mcclure
Appointment date: 2018-12-18
Documents
Appoint person director company with name date
Date: 19 Dec 2018
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Peter Morris
Appointment date: 2018-12-18
Documents
Appoint person director company with name date
Date: 19 Dec 2018
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy John Andrew Buss
Appointment date: 2018-12-18
Documents
Change account reference date company current shortened
Date: 12 Dec 2018
Action Date: 31 Oct 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2019-10-31
Documents
Some Companies
A1 CONSTRUCTION AND PLUMBING LIMITED
PREMIER HOUSE,CLECKHEATON,BD19 3TT
| Number: | 05893405 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
2 WILLOUGHBY ROAD,SCUNTHORPE,DN17 2DG
| Number: | 07580672 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
1ST FLOOR, NORWICH HOUSE,HULL,HU1 3ES
| Number: | 11517957 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR, TELECOM HOUSE,BRIGHTON,BN1 6AF
| Number: | 06844007 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INTERCONTINENTAL ADJUSTERS (EUROPE) LIMITED
2ND FLOOR, BUILDING A TURNFORD PLACE,BROXBOURNE,EN10 6NH
| Number: | 03924138 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GATE HOUSE,WOODHALL SPA,LN10 6UR
| Number: | 05043470 |
| Status: | ACTIVE |
| Category: | Private Limited Company |