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EXTERIOR ARCHITECTURE LIMITED

Company number 04669005

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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)
20 Nov 2019 AP01 Appointment of Mrs Sharon Wilkes-Pace as a director on 1 October 2019
03 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
24 Jul 2019 AD01 Registered office address changed from 17.1 the Laether Market Weston Street London London SE1 3ER England to 17.1 the Leather Market Weston Street London London SE1 3ER on 24 July 2019
10 Apr 2019 AD01 Registered office address changed from 1S Hewlett House Havelock Terrace London SW8 4AS to 17.1 the Laether Market Weston Street London London SE1 3ER on 10 April 2019
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
20 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
20 Jun 2018 AP03 Appointment of Mrs Gwenneth Amanda Jacqeline Martin as a secretary on 14 June 2018
18 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates
18 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
19 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
26 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 104
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 15 January 2016
  • GBP 104
06 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Apr 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 8
30 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
30 Nov 2014 TM02 Termination of appointment of Ag Tax Limited as a secretary on 13 November 2014
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • GBP 8
20 Jun 2014 AD01 Registered office address changed from 15 Hewlett House Havelock Terrace London SW8 4AS England on 20 June 2014
13 Jun 2014 AD01 Registered office address changed from C/O Ag Tax Ltd 7Th Floor, Minster House 42 Mincing Lane London EC3R 7AE on 13 June 2014
02 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 4
01 Apr 2014 AP01 Appointment of Mr Leighton Pace as a director
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 August 2013
  • GBP 4
31 Mar 2014 AD01 Registered office address changed from 6Th Floor 145 Leadenhall Street London EC3V 4QT on 31 March 2014
18 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders