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EXEPEX ESTATES LIMITED

Company number 00429417

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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)
21 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
15 Nov 2018 MR04 Satisfaction of charge 26 in full
12 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
02 Feb 2018 MR04 Satisfaction of charge 38 in full
27 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
13 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
11 Jan 2017 AA Total exemption full accounts made up to 5 April 2016
12 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 7,300
16 Mar 2016 TM02 Termination of appointment of Pamela Page as a secretary on 25 February 2016
16 Mar 2016 AP03 Appointment of James William Alfred Loader Pittams as a secretary on 25 February 2016
10 Jan 2016 AA Total exemption full accounts made up to 5 April 2015
14 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 7,300
09 Jan 2015 AA Total exemption full accounts made up to 5 April 2014
21 May 2014 TM01 Termination of appointment of Katherine Cledwyn as a director
08 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2014 MR01 Registration of charge 004294170048
01 May 2014 MR04 Satisfaction of charge 47 in full
01 May 2014 MR04 Satisfaction of charge 46 in full
11 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 7,300
11 Apr 2014 AD02 Register inspection address has been changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom
19 Mar 2014 AP01 Appointment of Mr Nicholas John Chase as a director
05 Jan 2014 AA Total exemption full accounts made up to 5 April 2013
11 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
06 Jan 2013 AA Full accounts made up to 5 April 2012
01 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders