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EXEMPLAR HOMES LIMITED

Company number 04484981

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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)
16 Aug 2016 MR01 Registration of charge 044849810002, created on 11 August 2016
12 Aug 2016 AA Full accounts made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP .5
02 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2015 SH20 Statement by Directors
10 Sep 2015 SH19 Statement of capital on 10 September 2015
  • GBP 0.50
10 Sep 2015 CAP-SS Solvency Statement dated 01/09/15
10 Sep 2015 SH02 Sub-division of shares on 1 September 2015
10 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Subdiv 01/09/2015
10 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of transfers 01/09/2015
01 Sep 2015 TM01 Termination of appointment of Amanda Lighton as a director on 1 September 2015
01 Sep 2015 TM01 Termination of appointment of Tracy Jo-Anne Clarkson as a director on 1 September 2015
17 Aug 2015 AA Full accounts made up to 31 March 2015
14 Aug 2015 TM01 Termination of appointment of Lisa Jayne Thomas as a director on 14 August 2015
14 Aug 2015 TM01 Termination of appointment of Trudy Duke as a director on 14 August 2015
14 Aug 2015 TM01 Termination of appointment of Damian Collinge as a director on 14 August 2015
25 Jun 2015 AP01 Appointment of Mrs Amanda Lighton as a director on 18 June 2015
16 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
20 Nov 2014 AA Full accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
15 Apr 2014 TM01 Termination of appointment of Christine Mella-Rua as a director
14 Feb 2014 AP01 Appointment of David Rowe-Bewick as a director
07 Jan 2014 MISC Section 519
07 Jan 2014 AUD Auditor's resignation
03 Jan 2014 AUD Auditor's resignation