Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Aug 2024 |
MA |
Memorandum and Articles of Association
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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30 Jan 2024 |
AP01 |
Appointment of Mr Miguel Veiga-Pestana as a director on 21 November 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Nicholas Sanjay Rao as a director on 21 November 2023
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03 Jan 2024 |
AP01 |
Appointment of Ms Halinishi Ndunge Yusuf as a director on 21 November 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Jonathan Leon Slowe as a director on 21 November 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Bandish Suresh Dharamshi Gudka as a director on 21 November 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Pamela Margaret Gilder as a director on 21 November 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Faith Ann Lyons as a director on 9 May 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 4 December 2023
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23 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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11 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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23 Feb 2022 |
CERTNM |
Company name changed excellent development LIMITED\certificate issued on 23/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-14
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21 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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24 Nov 2021 |
TM01 |
Termination of appointment of Nigel Frederick Reader as a director on 21 October 2021
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26 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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29 Sep 2021 |
AP01 |
Appointment of Miss Sarah Heloise Field as a director on 5 August 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Alexander William Michael Day on 31 March 2020
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14 Apr 2021 |
CH01 |
Director's details changed for Mrs Faith Ann Lyons on 28 June 2019
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14 Apr 2021 |
CH01 |
Director's details changed for Mrs Faith Ann Lyons on 14 April 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Mrs Faith Ann Chastain on 11 July 2019
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27 Nov 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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