Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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15 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Feb 2024 |
AD01 |
Registered office address changed from Matford Business Centre Matford Park Road Marsh Barton Exeter Devon EX2 8ED United Kingdom to West Exe Business Park Alphington Exeter Devon EX2 9SL on 29 February 2024
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29 Feb 2024 |
CH03 |
Secretary's details changed for Mrs Sharon Marie Rowe on 23 February 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Anthony George Edward Rowe on 23 February 2024
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15 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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07 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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27 Aug 2021 |
PSC05 |
Change of details for Exeter Estates Holdings Limited as a person with significant control on 29 July 2021
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27 Aug 2021 |
PSC07 |
Cessation of Anthony George Edward Rowe as a person with significant control on 29 July 2021
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-02
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24 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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18 Feb 2021 |
AD01 |
Registered office address changed from Communications House Moor Lane Sowton Industrial Estate Sowton Exeter Devon EX2 7JA to Matford Business Centre Matford Park Road Marsh Barton Exeter Devon EX2 8ED on 18 February 2021
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15 Feb 2021 |
PSC02 |
Notification of Exeter Estates Holdings Limited as a person with significant control on 9 February 2021
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15 Feb 2021 |
PSC07 |
Cessation of South West Communications Group Limited as a person with significant control on 9 February 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of Brian Lodge as a director on 28 January 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of Sarah Flowers as a director on 28 January 2021
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01 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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01 May 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with updates
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02 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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