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EXCELL (SOUTH EAST) LIMITED

Company number 06313441

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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)
18 Nov 2021 TM01 Termination of appointment of Darren Lee Strowger as a director on 10 November 2021
18 Nov 2021 TM01 Termination of appointment of David Brian Rogers as a director on 10 November 2021
18 Nov 2021 TM01 Termination of appointment of Richard Heather as a director on 10 November 2021
18 Nov 2021 TM01 Termination of appointment of Dean Leroy Hills as a director on 10 November 2021
18 Nov 2021 TM02 Termination of appointment of Edward Pettit as a secretary on 10 November 2021
18 Nov 2021 MR04 Satisfaction of charge 063134410002 in full
18 Nov 2021 MR04 Satisfaction of charge 063134410001 in full
31 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
27 Jan 2021 AA Accounts for a small company made up to 30 April 2020
11 Jan 2021 MR01 Registration of charge 063134410002, created on 5 January 2021
11 Aug 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
11 Aug 2020 PSC07 Cessation of Excell Holdings Limited as a person with significant control on 1 January 2020
10 Aug 2020 PSC02 Notification of Excell Network Solutions Limited as a person with significant control on 6 April 2016
16 Apr 2020 MA Memorandum and Articles of Association
16 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Mar 2020 MR01 Registration of charge 063134410001, created on 10 March 2020
04 Feb 2020 AA Accounts for a small company made up to 30 April 2019
23 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
29 Apr 2019 PSC01 Notification of Dave Rogers as a person with significant control on 21 August 2016
02 Nov 2018 AA Full accounts made up to 30 April 2018
25 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
15 May 2018 AP01 Appointment of Mr Robert Stuart Moss as a director on 4 May 2018
15 May 2018 PSC02 Notification of Excell Holdings Limited as a person with significant control on 30 November 2017
15 May 2018 PSC07 Cessation of The Excell Group Plc as a person with significant control on 30 November 2017
15 Feb 2018 TM01 Termination of appointment of Jamie Corstorphine Adams as a director on 15 February 2018