- Company Overview for EXTERIOR ARCHITECTURE LIMITED (04669005)
- Filing history for EXTERIOR ARCHITECTURE LIMITED (04669005)
- People for EXTERIOR ARCHITECTURE LIMITED (04669005)
- More for EXTERIOR ARCHITECTURE LIMITED (04669005)
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) |
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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
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05 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 15 January 2016
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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
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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
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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
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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
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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 |