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EXNING HOUSE MANAGEMENT COMPANY LIMITED

Company number 04532735

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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)
07 Feb 2019 TM01 Termination of appointment of Cecile Marielle Williams as a director on 4 February 2019
24 Jan 2019 AP01 Appointment of Mrs Cecile Marielle Williams as a director on 24 January 2019
24 Jan 2019 TM01 Termination of appointment of Robert Paul Ferris as a director on 24 January 2019
28 Aug 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
30 May 2018 AA Total exemption full accounts made up to 30 September 2017
29 Aug 2017 CS01 Confirmation statement made on 26 August 2017 with updates
26 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Feb 2016 CH01 Director's details changed for Robert Scott Dowie on 17 February 2016
04 Feb 2016 AP01 Appointment of Robert Scott Dowie as a director on 26 October 2015
26 Nov 2015 CH01 Director's details changed for Catherine Churchard on 26 November 2015
26 Nov 2015 AP01 Appointment of Catherine Churchard as a director on 26 October 2015
09 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 11
20 May 2015 CH01 Director's details changed for Dudley Everard Garnet-Jones on 20 May 2015
01 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 11
12 Aug 2014 AP04 Appointment of Block Management Uk Ltd as a secretary on 12 August 2014
12 Aug 2014 AD01 Registered office address changed from Belvoir House 1 Rous Road Newmarket Suffolk CB8 8DH to C/ Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 12 August 2014
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Jun 2014 TM02 Termination of appointment of David Gardi as a secretary
13 Jun 2014 AP01 Appointment of Michael Williams as a director
13 Jun 2014 AP01 Appointment of Robert Paul Ferris as a director
12 May 2014 TM01 Termination of appointment of Eugene Lismonde as a director
12 May 2014 TM01 Termination of appointment of David Gardi as a director