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EXLEY HOLDINGS LIMITED

Company number 01266662

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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)
17 May 2017	CH01	Director's details changed for Mr Lincoln John Exley on 5 May 2017	View PDF Director's details changed for Mr Lincoln John Exley on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AAMD	Amended total exemption small company accounts made up to 31 May 2016	View PDF Amended total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages)
24 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jun 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 11,000 USD 158,400	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 11,000 USD 158,400 - link opens in a new window - 7 pages (7 pages)
03 Jun 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
03 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
17 Aug 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 11,000 USD 158,400	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 11,000 USD 158,400 - link opens in a new window - 6 pages (6 pages)
19 Jun 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
03 Jun 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 11,000 USD 158,400	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 11,000 USD 158,400 - link opens in a new window - 8 pages (8 pages)
16 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
19 Jun 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Feb 2013	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
02 Jul 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 May 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
01 Mar 2012	AA	Group of companies' accounts made up to 31 May 2011	View PDF Group of companies' accounts made up to 31 May 2011 - link opens in a new window - 23 pages (23 pages)
01 Jun 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	View PDF Annual return made up to 4 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Feb 2011	AA	Group of companies' accounts made up to 31 May 2010	View PDF Group of companies' accounts made up to 31 May 2010 - link opens in a new window - 23 pages (23 pages)
22 Jul 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	View PDF Annual return made up to 4 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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EXLEY HOLDINGS LIMITED

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