About

Registered Number: 06197432
Date of Incorporation: 02/04/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: Unit 2, Shucklow Business Park Shucklow Hill, Little Horwood, Milton Keynes, MK17 0PY,

 

Having been setup in 2007, Country Hardwood Conservatories Ltd are based in Milton Keynes, it's status at Companies House is "Active". Osborne, Mark Alan, Wynder, Luke are the current directors of this company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSBORNE, Mark Alan 02 April 2007 - 1
WYNDER, Luke 02 April 2007 31 January 2019 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
CS01 - N/A 21 April 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 03 April 2019
SH06 - Notice of cancellation of shares 26 February 2019
SH03 - Return of purchase of own shares 26 February 2019
AD01 - Change of registered office address 13 February 2019
TM01 - Termination of appointment of director 04 February 2019
PSC04 - N/A 04 February 2019
PSC07 - N/A 04 February 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 04 April 2018
AAMD - Amended Accounts 30 September 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 23 November 2010
CH01 - Change of particulars for director 22 September 2010
CH03 - Change of particulars for secretary 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH03 - Change of particulars for secretary 21 April 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 09 April 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 07 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
287 - Change in situation or address of Registered Office 11 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
287 - Change in situation or address of Registered Office 18 June 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2007
287 - Change in situation or address of Registered Office 04 May 2007
NEWINC - New incorporation documents 02 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.