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40A NEW EXETER STREET CHUDLEIGH DEVON LIMITED

Company number 02576677

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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 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
05 Mar 2024 AP01 Appointment of Mr Sam Passmore as a director on 5 March 2024
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
09 Nov 2023 AP01 Appointment of Miss Harriet Bairstow as a director on 9 November 2023
27 Sep 2023 PSC01 Notification of Megan Abbott as a person with significant control on 27 September 2023
27 Sep 2023 PSC01 Notification of Dermot Smyth as a person with significant control on 27 September 2023
27 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 27 September 2023
27 Sep 2023 AP01 Appointment of Miss Megan Abbott as a director on 27 September 2023
27 Sep 2023 TM01 Termination of appointment of Toby Jonathan Potter as a director on 27 September 2023
20 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
30 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
30 Jan 2023 TM01 Termination of appointment of Neil James Mottershead as a director on 1 October 2022
14 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
28 Feb 2022 AA01 Previous accounting period extended from 28 September 2021 to 30 September 2021
28 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
28 Feb 2022 CH01 Director's details changed for Mr Demot Smyth on 28 February 2022
28 Feb 2022 AD01 Registered office address changed from Beachwood Holcombe Hall Holcombe Hall Dawlish EX7 0JW England to 1 Charter House Dawlish Business Park Dawlish Devon EX7 0NH on 28 February 2022
07 Aug 2021 AP01 Appointment of Mr Toby Jonathan Potter as a director on 1 August 2021
02 Aug 2021 TM01 Termination of appointment of Neil James Motterhead as a director on 2 August 2021
30 Jul 2021 TM01 Termination of appointment of Peter Beverley Coles as a director on 30 July 2021
30 Jul 2021 AD01 Registered office address changed from Flat 3 40a Exeter Street Chudleigh Devon TQ13 0DA to Beachwood Holcombe Hall Holcombe Hall Dawlish EX7 0JW on 30 July 2021
30 Jul 2021 AP01 Appointment of Mr Neil James Motterhead as a director on 30 July 2021
30 Jul 2021 TM02 Termination of appointment of Peter Beverley Coles as a secretary on 30 July 2021
24 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
24 Jan 2021 TM01 Termination of appointment of Matt Richards as a director on 24 January 2021