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EXCLUSIVELY HOUSEWARES LIMITED

Company number 04123979

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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)
19 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
20 Dec 2011 AP01 Appointment of Mr William Richard Jones as a director
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jul 2010 TM01 Termination of appointment of David French as a director
06 Jan 2010 CH01 Director's details changed for David George French on 5 November 2009
06 Jan 2010 CH01 Director's details changed for Christopher John Leonard-Morgan on 5 November 2009
06 Jan 2010 CH01 Director's details changed for Simon Christopher Boyd on 5 November 2009
06 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Simon Christopher Boyd on 5 November 2009
06 Jan 2010 AD02 Register inspection address has been changed
06 Jan 2010 CH01 Director's details changed for Christopher John Leonard-Morgan on 5 November 2009
06 Jan 2010 CH01 Director's details changed for David George French on 5 November 2009
14 Dec 2009 AD01 Registered office address changed from Oxford House Cliftonville Northampton NN1 5PN on 14 December 2009
11 Nov 2009 TM02 Termination of appointment of Clare Holland as a secretary
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jul 2009 288b Appointment terminated director pamela plant
23 Dec 2008 363a Return made up to 13/12/08; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2008 288a New secretary appointed