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EXCELSIOR LAND LIMITED

Company number 06652806

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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)
28 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
10 Jun 2015 AD01 Registered office address changed from Unit 6 Cooksoe Farm Chicheley Newport Pagnell Buckinghamshire MK16 9JP to 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ on 10 June 2015
27 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Aug 2014 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • GBP 1,000
30 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
29 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
10 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
27 Jul 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
29 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Feb 2012 CH01 Director's details changed for Dr Eoin Alexander O'cearbhaill on 22 February 2012
22 Feb 2012 AD01 Registered office address changed from C/O Mpa Accountants 98 High Street Olney Buckinghamshire MK46 4BE England on 22 February 2012
19 Jan 2012 AD01 Registered office address changed from 7 the Square Yardley Hastings Northampton NN7 1EU England on 19 January 2012
05 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
22 Feb 2011 AA Total exemption full accounts made up to 31 July 2010
07 Oct 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Dr Eoin Alexander O'cearbhaill on 1 April 2010
28 Sep 2010 AA Total exemption full accounts made up to 31 July 2009
16 Jul 2010 AD01 Registered office address changed from the Wellingtonia Suite Stockton House Stockton Avenue Fleet Hampshire GU51 4NS on 16 July 2010
16 Jul 2010 TM02 Termination of appointment of Truvista Accountancy Limited as a secretary
13 Oct 2009 AD01 Registered office address changed from Truvista Acco0Untancy Ltd Unit 5 Romans Business Park Farnham Surrey GU9 7SX on 13 October 2009
02 Oct 2009 363a Return made up to 22/07/09; full list of members
02 Oct 2009 353 Location of register of members
01 Oct 2009 288c Secretary's change of particulars / truvista accountancy LIMITED / 01/09/2009