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EXCELLARE LIMITED

Company number 08198130

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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)
27 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2024 CS01 Confirmation statement made on 31 August 2024 with updates
18 Oct 2024 PSC05 Change of details for Wychwood Homes (Western) Ltd as a person with significant control on 30 August 2024
17 Oct 2024 PSC01 Notification of Michael John Godfrey as a person with significant control on 30 August 2024
17 Oct 2024 CH01 Director's details changed for Mr Michael John Godfrey on 17 October 2024
17 Oct 2024 PSC01 Notification of Violando Helen Percival as a person with significant control on 30 August 2024
17 Oct 2024 PSC01 Notification of Andrew Burton as a person with significant control on 30 August 2024
17 Oct 2024 SH01 Statement of capital following an allotment of shares on 30 August 2024
  • GBP 1,182,000
02 Sep 2024 PSC05 Change of details for Wychwood Homes (Western) Ltd as a person with significant control on 31 August 2024
02 Apr 2024 CH01 Director's details changed for Mr Robin Keith Lomas on 2 April 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
05 Mar 2024 CH01 Director's details changed for Mr Robert James Burton on 5 March 2024
05 Mar 2024 CH01 Director's details changed for Mr Michael John Godfrey on 5 March 2024
05 Mar 2024 TM01 Termination of appointment of Nicholas Robert Blakemore as a director on 14 February 2024
13 Dec 2023 AD01 Registered office address changed from Cranbrook House 287/291 Banbury Road Oxford Oxfordshire OX2 7JQ to C9 Glyme Court, Oxford Office Village Langford Lane Kidlington Oxford OX5 1LQ on 13 December 2023
06 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
15 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
24 Nov 2021 CH01 Director's details changed for Mr Nicholas Robert Blakemore on 24 November 2021
24 Nov 2021 PSC05 Change of details for Wychwood Homes (Western) Ltd as a person with significant control on 24 November 2021
20 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
18 Mar 2021 CH01 Director's details changed for Mr Robin Keith Lomas on 15 March 2021
14 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates