- Company Overview for EXFORDE HOUSE MANAGEMENT LIMITED (06053726)
- Filing history for EXFORDE HOUSE MANAGEMENT LIMITED (06053726)
- People for EXFORDE HOUSE MANAGEMENT LIMITED (06053726)
- More for EXFORDE HOUSE MANAGEMENT LIMITED (06053726)
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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10 Jan 2018 | TM01 | Termination of appointment of Andrew Oliver Thain as a director on 31 December 2017 | |
09 Jun 2017 | AA | Micro company accounts made up to 31 January 2017 | |
19 Jan 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
22 Dec 2016 | AA | Total exemption full accounts made up to 31 January 2016 | |
29 Sep 2016 | TM01 | Termination of appointment of Ross Phillips as a director on 21 September 2016 | |
23 May 2016 | TM01 | Termination of appointment of Esther Mary Troy as a director on 23 May 2016 | |
14 Apr 2016 | AP01 | Appointment of Mr Andrew Oliver Thain as a director on 13 April 2016 | |
25 Feb 2016 | AP01 | Appointment of Miss Priti Vaghela as a director on 25 February 2016 | |
29 Jan 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
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29 Jan 2016 | TM01 | Termination of appointment of David John Tyler as a director on 5 March 2015 | |
29 Jan 2016 | TM01 | Termination of appointment of David Clive Key as a director on 13 March 2015 | |
09 Nov 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
06 Feb 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
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05 Feb 2015 | AP01 | Appointment of Mr Leslie Anthony Williams as a director on 6 January 2015 | |
05 Feb 2015 | AP04 | Appointment of Canbury Management Limited as a secretary on 1 February 2015 | |
05 Feb 2015 | TM01 | Termination of appointment of David John Rossiter as a director on 13 November 2014 | |
05 Feb 2015 | TM02 | Termination of appointment of Esther Mary Troy as a secretary on 6 January 2015 | |
05 Feb 2015 | AD01 | Registered office address changed from , the Old Office the Old Office Tims Boatyard, Timsway, Staines upon Thames, Middlesex, TW18 3JY, England to The Old Office Tims Boatyard Timsway Staines upon Thames Middlesex TW18 3JY on 5 February 2015 | |
05 Feb 2015 | AD01 | Registered office address changed from , Flat 5 Exeforde House, 230 Stanwell Road, Ashford, Middlesex, TW15 3QU to The Old Office Tims Boatyard Timsway Staines upon Thames Middlesex TW18 3JY on 5 February 2015 | |
23 Sep 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
06 Feb 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
10 Feb 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders | |
17 Sep 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
08 Feb 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders |