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EXCHANGE PROPERTIES LIMITED

Company number 02637886

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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)
11 Oct 2024 AA Accounts for a dormant company made up to 30 September 2024
15 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
07 Dec 2023 AA Accounts for a dormant company made up to 30 September 2023
15 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
16 May 2023 PSC04 Change of details for Mr Mark Christopher Jones as a person with significant control on 16 May 2023
30 Sep 2022 AA Accounts for a dormant company made up to 30 September 2022
16 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
29 Nov 2021 AA Accounts for a dormant company made up to 30 September 2021
16 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
01 Oct 2020 AA Accounts for a dormant company made up to 30 September 2020
14 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
15 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
23 Aug 2019 PSC07 Cessation of Timothy Colin Jones as a person with significant control on 23 August 2019
23 Aug 2019 PSC01 Notification of Mark Christopher Jones as a person with significant control on 23 August 2019
23 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
15 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
15 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
11 Dec 2017 AA Accounts for a dormant company made up to 30 September 2017
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
21 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
16 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
15 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
18 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2,000
21 Apr 2015 AD01 Registered office address changed from C/O Beckingtons Ltd Suite 311 Clifton Moor Business Village James Nicolson Link York YO30 4XG to C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 21 April 2015
30 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014