Companies House does not verify the accuracy of the information filed

EXHEAT LIMITED

Company number 02624818

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Aug 2016	TM02	Termination of appointment of Eleanor Jane Smithers as a secretary on 17 August 2016	View PDF Termination of appointment of Eleanor Jane Smithers as a secretary on 17 August 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 950	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 950 - link opens in a new window - 8 pages (8 pages)
07 Jun 2016	AA	Full accounts made up to 28 August 2015	View PDF Full accounts made up to 28 August 2015 - link opens in a new window - 24 pages (24 pages)
05 Feb 2016	CH01	Director's details changed for Mr Zek Meadows on 4 February 2016	View PDF Director's details changed for Mr Zek Meadows on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	AP01	Appointment of Mr Mark Edward Jenner as a director on 1 February 2016	View PDF Appointment of Mr Mark Edward Jenner as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	AP01	Appointment of Mr Robert John Coss as a director on 1 February 2016	View PDF Appointment of Mr Robert John Coss as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	CH01	Director's details changed for Jawad Muhammad Fahim on 4 February 2016	View PDF Director's details changed for Jawad Muhammad Fahim on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	CH01	Director's details changed for Robert Vincent Smithers on 4 February 2016	View PDF Director's details changed for Robert Vincent Smithers on 4 February 2016 - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	CH01	Director's details changed for Mr Peter Brookes Smithers on 4 February 2016	View PDF Director's details changed for Mr Peter Brookes Smithers on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	TM01	Termination of appointment of Kevin Tyrrell as a director on 31 August 2015	View PDF Termination of appointment of Kevin Tyrrell as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 950	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 950 - link opens in a new window - 9 pages (9 pages)
13 Mar 2015	AA	Full accounts made up to 29 August 2014	View PDF Full accounts made up to 29 August 2014 - link opens in a new window - 25 pages (25 pages)
23 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 950	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 950 - link opens in a new window - 9 pages (9 pages)
29 Apr 2014	TM01	Termination of appointment of Darren Webster as a director	View PDF Termination of appointment of Darren Webster as a director - link opens in a new window - 1 page (1 page)
08 Apr 2014	AA	Full accounts made up to 30 August 2013	View PDF Full accounts made up to 30 August 2013 - link opens in a new window - 20 pages (20 pages)
24 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	View PDF Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 - link opens in a new window - 10 pages (10 pages)
01 May 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 21 pages (21 pages)
17 Apr 2013	TM01	Termination of appointment of Jason Wilson as a director	View PDF Termination of appointment of Jason Wilson as a director - link opens in a new window - 1 page (1 page)
10 Jan 2013	TM01	Termination of appointment of Richard Whadcoat as a director	View PDF Termination of appointment of Richard Whadcoat as a director - link opens in a new window - 1 page (1 page)
18 Oct 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
10 Oct 2012	AP01	Appointment of Zek Meadows as a director	View PDF Appointment of Zek Meadows as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	AP01	Appointment of Kevin Tyrrell as a director	View PDF Appointment of Kevin Tyrrell as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
07 Jun 2012	AA	Accounts for a medium company made up to 26 August 2011	View PDF Accounts for a medium company made up to 26 August 2011 - link opens in a new window - 17 pages (17 pages)
09 Jan 2012	AP01	Appointment of Jason Wilson as a director	View PDF Appointment of Jason Wilson as a director - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

EXHEAT LIMITED

Filter by category