Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Sep 2024 |
TM01 |
Termination of appointment of Jonathan Whiley as a director on 15 August 2024
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15 Jul 2024 |
MR04 |
Satisfaction of charge 059383880015 in full
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25 Mar 2024 |
MR04 |
Satisfaction of charge 059383880008 in full
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25 Mar 2024 |
MR04 |
Satisfaction of charge 059383880012 in full
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25 Mar 2024 |
MR04 |
Satisfaction of charge 059383880009 in full
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29 Feb 2024 |
AD01 |
Registered office address changed from 1 Colleton Crescent Exeter Devon EX2 4DG England to West Exe Business Park Alphington Exeter Devon EX2 9SL on 29 February 2024
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20 Dec 2023 |
MR01 |
Registration of charge 059383880017, created on 7 December 2023
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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27 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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02 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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24 May 2021 |
CH01 |
Director's details changed for Mr Anthony George Edward Rowe on 24 May 2021
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19 May 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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19 Mar 2021 |
AP01 |
Appointment of Mr Jonathan Whiley as a director on 11 March 2021
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19 Mar 2021 |
AP01 |
Appointment of Mr David Harry Langley as a director on 11 March 2021
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02 Mar 2021 |
PSC02 |
Notification of Exeter Estates Holdings Limited as a person with significant control on 26 February 2021
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02 Mar 2021 |
PSC07 |
Cessation of Anthony George Edward Rowe as a person with significant control on 26 February 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to 1 Colleton Crescent Exeter Devon EX2 4DG on 2 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Ian Charles Maclean as a director on 26 February 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Nicholas Stephens Evans as a director on 26 February 2021
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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