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EXACLAIR HOLDINGS LIMITED

Company number 06436616

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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)
11 Jul 2014 AA Full accounts made up to 31 December 2013
29 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 85,000
07 May 2013 AA Full accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
27 Mar 2012 AA Full accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
07 Sep 2011 AA Full accounts made up to 31 December 2010
26 May 2011 AP01 Appointment of Mr Mark Anthony Daisley as a director
12 Jan 2011 CERTNM Company name changed tollit & harvey holdings LIMITED\certificate issued on 12/01/11
  • RES15 ‐ Change company name resolution on 2011-01-04
12 Jan 2011 CONNOT Change of name notice
24 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
03 Jun 2010 AA Full accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
02 Dec 2009 AD03 Register(s) moved to registered inspection location
02 Dec 2009 AD02 Register inspection address has been changed
02 Dec 2009 CH01 Director's details changed for Francois Nusse on 26 November 2009
02 Dec 2009 CH01 Director's details changed for Charles Nusse on 26 November 2009
14 May 2009 AA Full accounts made up to 31 December 2008
05 May 2009 288c Director's change of particulars / charles nusse / 29/04/2009
10 Feb 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
09 Feb 2009 288b Appointment terminated director mark tollit
22 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175/5 08/12/2008
19 Dec 2008 363a Return made up to 26/11/08; full list of members
18 Nov 2008 288a Secretary appointed mr mark anthony daisley
18 Nov 2008 288b Appointment terminated secretary dennis davies