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PATERNOSTER (EXETER) LIMITED

Company number 09585219

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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)
19 Dec 2017	AP01	Appointment of Mr Glenn Woodcock as a director on 19 December 2017	View PDF Appointment of Mr Glenn Woodcock as a director on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	TM01	Termination of appointment of Mark James Dixon as a director on 19 December 2017	View PDF Termination of appointment of Mark James Dixon as a director on 19 December 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2017	AP01	Appointment of Mr Peter Gordon Quincey as a director on 14 November 2017	View PDF Appointment of Mr Peter Gordon Quincey as a director on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/16 - link opens in a new window - 1 page (1 page)
17 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/16 - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
11 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
03 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-03 - link opens in a new window - 3 pages (3 pages)
09 Dec 2016	CH01	Director's details changed for Mr David Barclay Williamson on 7 December 2016	View PDF Director's details changed for Mr David Barclay Williamson on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-08-30 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	CERTNM	Company name changed grenadier exmouth LIMITED\certificate issued on 03/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-02	View PDF Company name changed grenadier exmouth LIMITED\certificate issued on 03/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-02 - link opens in a new window - 3 pages (3 pages)
11 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-11 GBP 1	View PDF Incorporation Statement of capital on 2015-05-11 GBP 1 - link opens in a new window - 17 pages (17 pages)

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