City & Country Group Plc was founded on 06 February 2002, it has a status of "Active". There are no directors listed for this organisation in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 March 2020 | |
| AP01 - Appointment of director | 26 February 2020 | |
| MR04 - N/A | 04 December 2019 | |
| MR04 - N/A | 04 December 2019 | |
| MR04 - N/A | 04 December 2019 | |
| MR04 - N/A | 04 December 2019 | |
| MR04 - N/A | 04 December 2019 | |
| MR04 - N/A | 04 December 2019 | |
| MR04 - N/A | 04 December 2019 | |
| MR01 - N/A | 26 November 2019 | |
| MR04 - N/A | 26 November 2019 | |
| MR04 - N/A | 26 November 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| TM01 - Termination of appointment of director | 09 May 2019 | |
| CS01 - N/A | 15 February 2019 | |
| SH01 - Return of Allotment of shares | 07 February 2019 | |
| SH01 - Return of Allotment of shares | 01 February 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| SH01 - Return of Allotment of shares | 30 August 2018 | |
| MR01 - N/A | 11 May 2018 | |
| MR01 - N/A | 11 May 2018 | |
| CS01 - N/A | 09 February 2018 | |
| SH01 - Return of Allotment of shares | 12 January 2018 | |
| SH01 - Return of Allotment of shares | 20 October 2017 | |
| AA - Annual Accounts | 12 September 2017 | |
| CS01 - N/A | 31 March 2017 | |
| SH01 - Return of Allotment of shares | 13 March 2017 | |
| SH01 - Return of Allotment of shares | 03 February 2017 | |
| AA - Annual Accounts | 01 September 2016 | |
| SH01 - Return of Allotment of shares | 28 July 2016 | |
| SH01 - Return of Allotment of shares | 21 July 2016 | |
| RESOLUTIONS - N/A | 13 June 2016 | |
| SH01 - Return of Allotment of shares | 25 April 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| CH01 - Change of particulars for director | 05 January 2016 | |
| MR01 - N/A | 24 December 2015 | |
| SH01 - Return of Allotment of shares | 16 December 2015 | |
| SH01 - Return of Allotment of shares | 01 December 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| SH01 - Return of Allotment of shares | 25 June 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| SH01 - Return of Allotment of shares | 27 January 2015 | |
| SH01 - Return of Allotment of shares | 14 January 2015 | |
| SH01 - Return of Allotment of shares | 14 January 2015 | |
| SH01 - Return of Allotment of shares | 14 January 2015 | |
| MR01 - N/A | 08 December 2014 | |
| SH01 - Return of Allotment of shares | 11 November 2014 | |
| SH01 - Return of Allotment of shares | 11 November 2014 | |
| SH01 - Return of Allotment of shares | 11 November 2014 | |
| CH01 - Change of particulars for director | 05 November 2014 | |
| SH01 - Return of Allotment of shares | 05 November 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AP01 - Appointment of director | 14 May 2014 | |
| AP01 - Appointment of director | 14 May 2014 | |
| AP01 - Appointment of director | 14 May 2014 | |
| AR01 - Annual Return | 21 March 2014 | |
| SH01 - Return of Allotment of shares | 27 February 2014 | |
| SH01 - Return of Allotment of shares | 26 February 2014 | |
| SH01 - Return of Allotment of shares | 17 January 2014 | |
| SH01 - Return of Allotment of shares | 11 December 2013 | |
| SH01 - Return of Allotment of shares | 22 November 2013 | |
| SH01 - Return of Allotment of shares | 22 November 2013 | |
| SH01 - Return of Allotment of shares | 30 September 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| SH01 - Return of Allotment of shares | 12 September 2013 | |
| SH01 - Return of Allotment of shares | 24 April 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| SH01 - Return of Allotment of shares | 21 February 2013 | |
| SH01 - Return of Allotment of shares | 15 February 2013 | |
| SH01 - Return of Allotment of shares | 20 December 2012 | |
| SH01 - Return of Allotment of shares | 05 December 2012 | |
| SH01 - Return of Allotment of shares | 05 December 2012 | |
| SH01 - Return of Allotment of shares | 05 December 2012 | |
| SH01 - Return of Allotment of shares | 05 December 2012 | |
| SH01 - Return of Allotment of shares | 12 November 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| SH01 - Return of Allotment of shares | 20 June 2012 | |
| SH01 - Return of Allotment of shares | 19 April 2012 | |
| AR01 - Annual Return | 28 March 2012 | |
| SH01 - Return of Allotment of shares | 22 March 2012 | |
| SH01 - Return of Allotment of shares | 21 March 2012 | |
| RESOLUTIONS - N/A | 07 December 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| SH01 - Return of Allotment of shares | 14 September 2011 | |
| TM01 - Termination of appointment of director | 28 April 2011 | |
| SH01 - Return of Allotment of shares | 18 March 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| SH01 - Return of Allotment of shares | 24 January 2011 | |
| SH01 - Return of Allotment of shares | 21 January 2011 | |
| SH01 - Return of Allotment of shares | 15 December 2010 | |
| AA - Annual Accounts | 11 October 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| SH01 - Return of Allotment of shares | 12 March 2010 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH03 - Change of particulars for secretary | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| AA - Annual Accounts | 29 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| 395 - Particulars of a mortgage or charge | 19 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 December 2008 | |
| AA - Annual Accounts | 21 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 June 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 May 2008 | |
| 363a - Annual Return | 27 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2007 | |
| RESOLUTIONS - N/A | 25 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2007 | |
| AA - Annual Accounts | 25 September 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2007 | |
| 363a - Annual Return | 01 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2006 | |
| AA - Annual Accounts | 26 September 2006 | |
| 395 - Particulars of a mortgage or charge | 27 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2006 | |
| 363a - Annual Return | 24 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2005 | |
| AA - Annual Accounts | 22 September 2005 | |
| AUD - Auditor's letter of resignation | 08 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 395 - Particulars of a mortgage or charge | 08 March 2005 | |
| 363a - Annual Return | 08 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2004 | |
| AA - Annual Accounts | 17 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2004 | |
| 363a - Annual Return | 25 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2003 | |
| AA - Annual Accounts | 18 August 2003 | |
| AUD - Auditor's letter of resignation | 14 August 2003 | |
| 353 - Register of members | 24 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2003 | |
| CERTNM - Change of name certificate | 14 May 2003 | |
| 363s - Annual Return | 12 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2003 | |
| 395 - Particulars of a mortgage or charge | 05 March 2003 | |
| 395 - Particulars of a mortgage or charge | 26 February 2003 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 20 January 2003 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 20 January 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2003 | |
| RESOLUTIONS - N/A | 08 January 2003 | |
| MEM/ARTS - N/A | 08 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2002 | |
| 123 - Notice of increase in nominal capital | 09 September 2002 | |
| RESOLUTIONS - N/A | 21 August 2002 | |
| RESOLUTIONS - N/A | 21 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 August 2002 | |
| 225 - Change of Accounting Reference Date | 12 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| RESOLUTIONS - N/A | 15 March 2002 | |
| 287 - Change in situation or address of Registered Office | 15 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2002 | |
| MEM/ARTS - N/A | 18 February 2002 | |
| CERTNM - Change of name certificate | 12 February 2002 | |
| NEWINC - New incorporation documents | 06 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 November 2019 | Outstanding |
N/A |
| A registered charge | 01 May 2018 | Fully Satisfied |
N/A |
| A registered charge | 01 May 2018 | Fully Satisfied |
N/A |
| A registered charge | 22 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 27 November 2014 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 24/02/2003 | 11 February 2009 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 24TH february 2003 | 19 May 2006 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 24TH february 2003 and | 03 March 2005 | Fully Satisfied |
N/A |
| An omnibus letter of set-off | 24 February 2003 | Fully Satisfied |
N/A |
| Debenture | 24 February 2003 | Fully Satisfied |
N/A |
