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EXETER COACHWORKS LTD

Company number 03598203

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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)
22 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
02 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
18 Jun 2024 TM02 Termination of appointment of Wendy Marilyn Searle as a secretary on 6 April 2022
17 Jun 2024 TM01 Termination of appointment of Wendy Marilyn Searle as a director on 6 April 2022
17 Jun 2024 AP03 Appointment of Mr Louis Searle as a secretary on 6 April 2022
10 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
27 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 27 June 2018
27 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 27 June 2022
13 Feb 2023 SH08 Change of share class name or designation
13 Feb 2023 MA Memorandum and Articles of Association
13 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dispense with auth capital 04/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Jul 2022 CS01 27/06/22 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 27/02/2023
06 Jul 2022 PSC07 Cessation of Wendy Searle as a person with significant control on 6 April 2022
05 Apr 2022 AP01 Appointment of Mr Louis James Searle as a director on 30 March 2021
12 Nov 2021 MR04 Satisfaction of charge 1 in full
14 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
28 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
13 Jan 2021 CH03 Secretary's details changed for Wendy Marilyn Searle on 12 January 2021
12 Jan 2021 PSC04 Change of details for Mrs Wendy Marilyn Searle as a person with significant control on 2 December 2020
12 Jan 2021 CH01 Director's details changed for Wendy Marilyn Searle on 12 January 2021
24 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
01 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019