Advanced company searchLink opens in new window

EXNING ESTATE COMPANY LIMITED

Company number 00239621

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 300,000
18 Jun 2014 TM02 Termination of appointment of Jonathan Stiff as a secretary
18 Jun 2014 AP03 Appointment of Mr Samuel David Tydeman as a secretary
29 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 300,000
13 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 Jul 2010 AP01 Appointment of Mr George David Gibson as a director
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for John Silvester East on 2 October 2009
11 Jan 2010 CH03 Secretary's details changed for Jonathan Alan Stiff on 2 October 2009
11 Jan 2010 CH01 Director's details changed for Angela Mary Homfray on 2 October 2009
03 Apr 2009 288a Director appointed john silvester east
03 Apr 2009 288a Secretary appointed jonathan alan stiff
03 Apr 2009 288b Appointment terminated secretary john east
16 Feb 2009 363a Return made up to 31/12/08; full list of members
12 Feb 2008 363s Return made up to 31/12/07; no change of members
20 Jan 2007 363s Return made up to 31/12/06; full list of members
08 Feb 2006 363s Return made up to 31/12/05; full list of members
19 Jan 2005 363s Return made up to 31/12/04; full list of members
10 Feb 2004 363s Return made up to 31/12/03; full list of members
05 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jan 2003 AA Full accounts made up to 31 March 2002
06 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Jan 2002 AA Full accounts made up to 31 March 2001