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EXCLAIMER HOLDINGS LTD

Company number 02935570

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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)
18 Oct 2024 MR01 Registration of charge 029355700005, created on 17 October 2024
08 Oct 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
08 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
08 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
08 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
26 Sep 2024 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
18 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
04 Aug 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
04 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
04 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
04 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
03 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
21 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
19 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
11 Oct 2021 TM01 Termination of appointment of Heath John Davies as a director on 20 September 2021
04 Oct 2021 MR01 Registration of charge 029355700004, created on 28 September 2021
05 Aug 2021 AA Total exemption full accounts made up to 30 September 2020
08 Jun 2021 TM01 Termination of appointment of David Amos as a director on 8 June 2021
08 Jun 2021 AP01 Appointment of Mr Matthew Gatto as a director on 8 June 2021
08 Jun 2021 AP01 Appointment of Mr Henry Frankievich as a director on 8 June 2021
02 Jun 2021 MR04 Satisfaction of charge 029355700003 in full
19 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
09 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
20 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates