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EXETER HOUSE LIMITED

Company number 01904996

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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 Jul 2017 TM01 Termination of appointment of Patricia Marjorie Delaval Mitchell as a director on 9 July 2017
19 Apr 2017 AD01 Registered office address changed from Onslow House 9 the Green Richmond Surrey TW9 1PU to 2 Castle Business Village Station Road Hampton Middx TW12 2BX on 19 April 2017
08 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
21 Feb 2017 TM01 Termination of appointment of John William Skeates as a director on 8 February 2017
14 Feb 2017 TM01 Termination of appointment of Bill Reilly as a director on 6 February 2017
07 Nov 2016 AP01 Appointment of Mr Michael Seager as a director on 23 September 2016
10 Oct 2016 AA Full accounts made up to 31 March 2016
05 Oct 2016 TM01 Termination of appointment of Patrick Charles Wright as a director on 3 October 2016
05 Oct 2016 AP01 Appointment of Mrs Patricia Marjorie Delaval Mitchell as a director on 23 September 2016
30 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 91.08
30 Mar 2016 CH01 Director's details changed for Robert Simon Dixon on 4 March 2016
30 Mar 2016 CH03 Secretary's details changed for Robert Simon Dixon on 4 March 2016
30 Mar 2016 CH01 Director's details changed for Geraldine Jayne Vann on 4 March 2016
30 Mar 2016 CH01 Director's details changed for John William Skeates on 4 March 2016
17 Dec 2015 TM01 Termination of appointment of Jill Patricia Duggan as a director on 9 December 2015
30 Sep 2015 AA Full accounts made up to 31 March 2015
06 Aug 2015 AUD Auditor's resignation
05 Aug 2015 AUD Auditor's resignation
10 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 91.08
14 Oct 2014 AA Full accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 91.08
30 Sep 2013 AA Full accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
12 Apr 2013 AP01 Appointment of Ms Jill Patricia Duggan as a director
13 Sep 2012 TM01 Termination of appointment of Douglas Craik as a director