Countryside Three Ltd was established in 2002, it's status in the Companies House registry is set to "Active". There is only one director listed for the business in the Companies House registry. We don't know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAU, Daniel | 10 July 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 July 2020 | |
| CS01 - N/A | 06 May 2020 | |
| AP01 - Appointment of director | 07 August 2019 | |
| TM02 - Termination of appointment of secretary | 05 August 2019 | |
| AP03 - Appointment of secretary | 05 August 2019 | |
| AA - Annual Accounts | 18 June 2019 | |
| CS01 - N/A | 28 May 2019 | |
| PSC05 - N/A | 28 May 2019 | |
| AD01 - Change of registered office address | 28 March 2019 | |
| AD01 - Change of registered office address | 01 November 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| CS01 - N/A | 21 May 2018 | |
| MR01 - N/A | 19 December 2017 | |
| AA - Annual Accounts | 14 June 2017 | |
| CS01 - N/A | 10 May 2017 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| RESOLUTIONS - N/A | 29 October 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| MR04 - N/A | 25 June 2015 | |
| MR04 - N/A | 25 June 2015 | |
| CC04 - Statement of companies objects | 18 June 2015 | |
| RESOLUTIONS - N/A | 08 June 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| MR01 - N/A | 13 May 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| TM02 - Termination of appointment of secretary | 03 January 2013 | |
| AR01 - Annual Return | 23 April 2012 | |
| AP03 - Appointment of secretary | 06 March 2012 | |
| TM02 - Termination of appointment of secretary | 06 March 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| AP01 - Appointment of director | 07 April 2011 | |
| TM01 - Termination of appointment of director | 05 April 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| TM01 - Termination of appointment of director | 18 August 2010 | |
| AP01 - Appointment of director | 23 July 2010 | |
| AR01 - Annual Return | 16 June 2010 | |
| DISS40 - Notice of striking-off action discontinued | 24 April 2010 | |
| AA - Annual Accounts | 23 April 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 February 2010 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2009 | |
| 363a - Annual Return | 24 April 2009 | |
| AA - Annual Accounts | 24 December 2008 | |
| 287 - Change in situation or address of Registered Office | 06 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 2008 | |
| 395 - Particulars of a mortgage or charge | 14 October 2008 | |
| 395 - Particulars of a mortgage or charge | 14 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 2008 | |
| 395 - Particulars of a mortgage or charge | 22 July 2008 | |
| 225 - Change of Accounting Reference Date | 11 July 2008 | |
| 363a - Annual Return | 07 July 2008 | |
| 395 - Particulars of a mortgage or charge | 03 July 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 June 2008 | |
| 395 - Particulars of a mortgage or charge | 10 March 2008 | |
| 395 - Particulars of a mortgage or charge | 29 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 February 2008 | |
| RESOLUTIONS - N/A | 24 January 2008 | |
| RESOLUTIONS - N/A | 24 January 2008 | |
| 287 - Change in situation or address of Registered Office | 24 January 2008 | |
| 225 - Change of Accounting Reference Date | 24 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| AUD - Auditor's letter of resignation | 14 December 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 18 May 2007 | |
| 353 - Register of members | 18 May 2007 | |
| 395 - Particulars of a mortgage or charge | 30 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 225 - Change of Accounting Reference Date | 04 January 2007 | |
| 287 - Change in situation or address of Registered Office | 28 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
| AA - Annual Accounts | 01 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2006 | |
| 363a - Annual Return | 25 April 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| AA - Annual Accounts | 16 June 2005 | |
| 363s - Annual Return | 27 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| 363s - Annual Return | 10 May 2004 | |
| AA - Annual Accounts | 25 January 2004 | |
| AA - Annual Accounts | 17 June 2003 | |
| AUD - Auditor's letter of resignation | 22 May 2003 | |
| 363s - Annual Return | 08 May 2003 | |
| RESOLUTIONS - N/A | 22 May 2002 | |
| RESOLUTIONS - N/A | 22 May 2002 | |
| RESOLUTIONS - N/A | 22 May 2002 | |
| RESOLUTIONS - N/A | 22 May 2002 | |
| RESOLUTIONS - N/A | 22 May 2002 | |
| 225 - Change of Accounting Reference Date | 22 May 2002 | |
| NEWINC - New incorporation documents | 23 April 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 December 2017 | Outstanding |
N/A |
| A registered charge | 08 May 2015 | Outstanding |
N/A |
| Deed of debenture | 01 October 2008 | Fully Satisfied |
N/A |
| Supplemental legal charge | 01 October 2008 | Fully Satisfied |
N/A |
| Supplemental legal charge | 03 July 2008 | Fully Satisfied |
N/A |
| Debenture | 13 June 2008 | Fully Satisfied |
N/A |
| Supplemental legal charge | 26 February 2008 | Fully Satisfied |
N/A |
| Deed of debenture | 20 February 2008 | Fully Satisfied |
N/A |
| Debenture | 22 January 2007 | Fully Satisfied |
N/A |
