EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
Company number 03810496
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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) |
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31 Jul 2017 | CS01 | Confirmation statement made on 15 July 2017 with no updates | |
13 Jul 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
27 Feb 2017 | AP01 | Appointment of Mr Steve Marc Prior as a director on 27 February 2017 | |
27 Feb 2017 | TM01 | Termination of appointment of Gregor Scott Jackson as a director on 27 February 2017 | |
19 Dec 2016 | AD01 | Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016 | |
07 Nov 2016 | CH01 | Director's details changed for Mr Kenneth William Gillespie on 7 November 2016 | |
07 Nov 2016 | CH03 | Secretary's details changed for Ms Ailison Louise Mitchell on 7 November 2016 | |
29 Jul 2016 | CS01 | Confirmation statement made on 15 July 2016 with updates | |
19 Jul 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
06 Oct 2015 | AD01 | Registered office address changed from C/O Catalyst Lend Lease 3rd Floor the Venus 1 Old Park Lane Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015 | |
20 Aug 2015 | AR01 |
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
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18 May 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
03 Feb 2015 | AP01 | Appointment of Ms Karen Marie Hill as a director on 26 January 2015 | |
03 Feb 2015 | TM01 | Termination of appointment of Michael Andrew Donn as a director on 26 January 2015 | |
24 Sep 2014 | AP01 | Appointment of Mr Gregor Scott Jackson as a director on 31 July 2014 | |
24 Sep 2014 | AP01 | Appointment of Mr Barry Millsom as a director on 15 September 2014 | |
24 Sep 2014 | TM01 | Termination of appointment of Helen Mary Murphy as a director on 15 September 2014 | |
24 Sep 2014 | TM01 | Termination of appointment of Philip Peter Ashbrook as a director on 31 July 2014 | |
08 Aug 2014 | AR01 |
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
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09 May 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
15 Jan 2014 | AP01 | Appointment of Mr Andrew Leslie Tennant as a director | |
15 Jan 2014 | AP01 | Appointment of Mr Michael Andrew Donn as a director | |
15 Jan 2014 | TM01 | Termination of appointment of Biif Corporate Services Ltd as a director | |
15 Jan 2014 | TM01 | Termination of appointment of Richard Hoile as a director | |
21 Nov 2013 | AP01 | Appointment of Ms Helen Mary Murphy as a director |