- Company Overview for EXCELSIOR OF LONDON LTD (07976910)
- Filing history for EXCELSIOR OF LONDON LTD (07976910)
- People for EXCELSIOR OF LONDON LTD (07976910)
- More for EXCELSIOR OF LONDON LTD (07976910)
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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13 May 2019 | AP01 | Appointment of Mr Neill Vincent French as a director on 13 May 2019 | |
07 Nov 2018 | CS01 | Confirmation statement made on 1 November 2018 with no updates | |
07 Nov 2018 | PSC07 | Cessation of George Ronald Frost as a person with significant control on 14 October 2018 | |
07 Nov 2018 | PSC01 | Notification of Rory Eoin Ellison as a person with significant control on 14 October 2018 | |
06 Nov 2018 | TM01 | Termination of appointment of George Ronald Frost as a director on 2 November 2018 | |
16 Oct 2018 | AP01 | Appointment of Mr Rory Eoin Ellison as a director on 14 October 2018 | |
25 May 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
02 Jan 2018 | TM01 | Termination of appointment of Jeffrey Hawes as a director on 2 January 2018 | |
21 Nov 2017 | AP01 | Appointment of Mr James Hearn as a director on 21 November 2017 | |
01 Nov 2017 | CS01 | Confirmation statement made on 1 November 2017 with no updates | |
25 Sep 2017 | AA01 | Current accounting period extended from 31 March 2017 to 30 September 2017 | |
26 Apr 2017 | TM01 | Termination of appointment of Ashley David Dumas as a director on 26 April 2017 | |
26 Apr 2017 | TM01 | Termination of appointment of Simon Darby as a director on 26 April 2017 | |
20 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
15 Dec 2016 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
15 Sep 2016 | TM02 | Termination of appointment of Pauline Frost as a secretary on 15 September 2016 | |
04 May 2016 | AP01 | Appointment of Mr Jeffrey Hawes as a director on 4 May 2016 | |
04 May 2016 | AP01 | Appointment of Mr Simon Darby as a director on 4 May 2016 | |
04 May 2016 | AP01 | Appointment of Mr Ashley David Dumas as a director on 4 May 2016 | |
05 Jan 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
23 Dec 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
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21 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
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20 Oct 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
01 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-01
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01 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 |