Company Results (links open in a new window)
|
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)
|
|
26 Sep 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
|
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Sep 2024 |
TM01 |
Termination of appointment of Jonathan Whiley as a director on 15 August 2024
|
|
|
01 Mar 2024 |
PSC04 |
Change of details for a person with significant control
|
|
|
01 Mar 2024 |
PSC04 |
Change of details for a person with significant control
|
|
|
29 Feb 2024 |
CH01 |
Director's details changed for Mr Anthony George Edward Rowe on 23 February 2024
|
|
|
29 Feb 2024 |
CH01 |
Director's details changed for Mr David Harry Langley on 23 February 2024
|
|
|
29 Feb 2024 |
CH01 |
Director's details changed for Mrs Sharon Marie Rowe on 23 February 2024
|
|
|
29 Feb 2024 |
CH01 |
Director's details changed for Mr Jonathan Whiley on 23 February 2024
|
|
|
29 Feb 2024 |
AD01 |
Registered office address changed from 1 Colleton Crescent Exeter Devon EX2 4DG United Kingdom to West Exe Business Park Alphington Exeter Devon EX2 9SL on 29 February 2024
|
|
|
30 Jan 2024 |
MR01 |
Registration of charge 087528060003, created on 16 January 2024
|
|
|
27 Jan 2024 |
MR01 |
Registration of charge 087528060002, created on 16 January 2024
|
|
|
21 Dec 2023 |
MR04 |
Satisfaction of charge 087528060001 in full
|
|
|
28 Sep 2023 |
MR01 |
Registration of charge 087528060001, created on 27 September 2023
|
|
|
08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
|
|
|
07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
23 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
27 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
|
|
|
29 Jul 2021 |
AP01 |
Appointment of Mr David Harry Langley as a director on 29 July 2021
|
|
|
29 Jul 2021 |
AP01 |
Appointment of Mr Jonathan Whiley as a director on 29 July 2021
|
|
|
19 May 2021 |
PSC07 |
Cessation of Anthony George Edward Rowe as a person with significant control on 29 April 2021
|
|
|
19 May 2021 |
PSC02 |
Notification of Exeter Estates Holdings Limited as a person with significant control on 29 April 2021
|
|
|
19 May 2021 |
PSC07 |
Cessation of Sharon Marie Rowe as a person with significant control on 29 April 2021
|
|