EXETER HOUSE LIMITED

Company number 01904996

Date	Type	Description	View / Download
15 Sep 2022	AD01	Registered office address changed from 2 Castle Business Village Station Road Hampton Middx TW12 2BX England to Kfh House 5 Compton Road London SW19 7QA on 15 September 2022	(1 page)
15 Sep 2022	TM02	Termination of appointment of Robert Simon Dixon as a secretary on 15 September 2022	(1 page)
11 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 4 March 2022	(13 pages)
10 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2022.	(16 pages)
25 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	(13 pages)
03 Aug 2021	AP01	Appointment of Mr Richard Brian Bennett as a director on 27 July 2021	(2 pages)
12 Apr 2021	TM01	Termination of appointment of Johanna Mary Williams as a director on 6 April 2021	(1 page)
04 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	(3 pages)
04 Feb 2021	AP01	Appointment of Dr Shamila Anousia Lucienne Moodley as a director on 4 February 2021	(2 pages)
04 Feb 2021	TM01	Termination of appointment of Shamila Anousia Lucienne Moodley as a director on 3 February 2021	(1 page)
12 Jan 2021	TM01	Termination of appointment of Caroline Mary Tolhurst as a director on 30 September 2020	(1 page)
12 Oct 2020	AP01	Appointment of Mr Edward Charles Matthews as a director on 1 October 2020	(2 pages)
30 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	(13 pages)
30 Sep 2020	AP01	Appointment of Mr Santiago Restrepo Londono as a director on 10 August 2020	(2 pages)
10 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	(15 pages)
20 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
25 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	(16 pages)
18 Jun 2019	AP01	Appointment of Dr Shamila Anousia Lucienne Moodley as a director on 3 June 2019	(2 pages)
24 Apr 2019	AP01	Appointment of Mrs Johanna Mary Williams as a director on 15 April 2019	(2 pages)
05 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	(14 pages)
07 Dec 2018	TM01	Termination of appointment of Geraldine Jayne Vann as a director on 12 November 2018	(1 page)
15 Aug 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
05 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with updates	(15 pages)
01 Dec 2017	AP01	Appointment of Ms Caroline Mary Tolhurst as a director on 23 September 2017	(2 pages)
11 Oct 2017	AA	Full accounts made up to 31 March 2017	(17 pages)

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