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THE EXCEDIA GROUP LTD

Company number 07448839

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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)
30 Nov 2017 PSC04 Change of details for Ms Heather Townsend as a person with significant control on 30 November 2017
30 Nov 2017 PSC04 Change of details for Mr Jon Baker as a person with significant control on 30 November 2017
12 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 120
27 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 120
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 103
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 103
05 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
22 Oct 2014 AD01 Registered office address changed from Home Ground Barn Pury Hill Business Park, Alderton Road Towcester NN12 7LS to The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS on 22 October 2014
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
05 Dec 2012 CH01 Director's details changed for Jon Baker on 5 December 2012
05 Dec 2012 CH01 Director's details changed for Mrs Heather Jane Townsend on 5 December 2012
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
31 Oct 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
23 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted