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EXDE ESTATE & DEVELOPMENT LTD

Company number 04022601

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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)
09 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
18 Mar 2024 AA Micro company accounts made up to 30 June 2023
28 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
23 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
22 Sep 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2022 AA Micro company accounts made up to 30 June 2021
16 Feb 2022 AD01 Registered office address changed from C/O G Teoli & Co Balfour House 741 High Road London N12 0BP England to 5th Floor, North Side, 7-10 Chandos Street, London, W1G 9DQ on 16 February 2022
06 Dec 2021 AA Micro company accounts made up to 30 June 2020
04 Aug 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
04 Aug 2020 AA Micro company accounts made up to 30 June 2019
03 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
04 Oct 2019 TM01 Termination of appointment of Penningtons Ltd as a director on 10 September 2019
10 Sep 2019 PSC04 Change of details for Mr Pasquale Mari as a person with significant control on 10 September 2019
10 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 10 September 2019
10 Sep 2019 AP02 Appointment of Penningtons Ltd as a director on 10 September 2019
03 Sep 2019 PSC04 Change of details for Mr Pasquale Mari as a person with significant control on 3 September 2019
03 Sep 2019 TM02 Termination of appointment of Bath Secretarial Services Limited as a secretary on 3 September 2019
03 Sep 2019 AD01 Registered office address changed from Second Floor 36 Gay Street Bath BA1 2NT England to C/O G Teoli & Co Balfour House 741 High Road London N12 0BP on 3 September 2019
10 Jul 2019 AA Total exemption full accounts made up to 30 June 2018
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
27 Jun 2019 PSC01 Notification of Pasquale Mari as a person with significant control on 27 June 2019
19 Jun 2019 CH01 Director's details changed for Mr Pasquale Mari on 17 June 2019
19 Jun 2019 AP04 Appointment of Bath Secretarial Services Limited as a secretary on 17 June 2019