EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED

Company number 04426554

Date	Type	Description	View / Download
09 May 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	(3 pages)
13 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
15 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(6 pages)
27 Feb 2017	AP01	Appointment of Mr Steve Marc Prior as a director on 27 February 2017	(2 pages)
27 Feb 2017	TM01	Termination of appointment of Gregor Scott Jackson as a director on 27 February 2017	(1 page)
19 Dec 2016	AD01	Registered office address changed from Albany Spc Services Ltd, 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	(1 page)
19 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
09 Jun 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 50,000	(6 pages)
09 Jun 2016	CH01	Director's details changed for Mr Kenneth William Gillespie on 8 May 2016	(2 pages)
09 Jun 2016	CH03	Secretary's details changed for Ms Ailison Louise Mitchell on 8 May 2016	(1 page)
09 Jun 2016	AD01	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 9 June 2016	(1 page)
06 Oct 2015	AD01	Registered office address changed from C/O Catalyst Lend Lease 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015	(1 page)
18 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
05 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 50,000	(7 pages)
03 Feb 2015	TM01	Termination of appointment of Michael Andrew Donn as a director on 26 January 2015	(1 page)
03 Feb 2015	AP01	Appointment of Ms Karen Marie Hill as a director on 26 January 2015	(2 pages)
24 Sep 2014	AP01	Appointment of Mr Gregor Scott Jackson as a director on 31 July 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Mr Barry Millsom as a director on 15 September 2014	(2 pages)
24 Sep 2014	TM01	Termination of appointment of Philip Peter Ashbrook as a director on 31 July 2014	(1 page)
24 Sep 2014	TM01	Termination of appointment of Helen Mary Murphy as a director on 15 September 2014	(1 page)
11 Jun 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 50,000	(7 pages)
09 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
15 Jan 2014	AP01	Appointment of Mr Andrew Leslie Tennant as a director	(2 pages)
15 Jan 2014	AP01	Appointment of Mr Michael Andrew Donn as a director	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Richard Hoile as a director	(1 page)