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EXCHANGE RESIDENTIAL LIMITED

Company number 04920184

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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)
30 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
21 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with updates
21 Oct 2024 PSC07 Cessation of Ian Robert Baggett as a person with significant control on 1 October 2024
17 Oct 2024 PSC02 Notification of Arlenia Limited as a person with significant control on 1 October 2024
15 Oct 2024 AD01 Registered office address changed from Unit 1, Maling Court Union Street Newcastle upon Tyne NE2 1BP England to Nelson House, the Fleming Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE on 15 October 2024
02 May 2024 TM01 Termination of appointment of Melanie Tully as a director on 2 May 2024
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
16 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Dec 2022 CH01 Director's details changed for Miss Melanie Brown on 22 January 2022
25 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
18 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Nov 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
11 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
18 Mar 2021 TM01 Termination of appointment of Rachel Mills as a director on 23 December 2020
19 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Dec 2020 MR01 Registration of charge 049201840001, created on 11 December 2020
02 Dec 2020 AP01 Appointment of Miss Eve Elizabeth Brown as a director on 1 December 2020
02 Dec 2020 AP01 Appointment of Miss Melanie Brown as a director on 1 December 2020
30 Oct 2020 TM01 Termination of appointment of Rebecca Louise Pollard as a director on 30 October 2020
15 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
14 Oct 2020 AP01 Appointment of Mrs Rachel Mills as a director on 12 October 2020
06 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20