Companies House does not verify the accuracy of the information filed

EXCLUSIVE COINS LIMITED

Company number 09732954

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	AA01	Previous accounting period extended from 29 August 2023 to 28 February 2024	View PDF Previous accounting period extended from 29 August 2023 to 28 February 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	PSC04	Change of details for Marck Colin Hall as a person with significant control on 31 August 2022	View PDF Change of details for Marck Colin Hall as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	CS01	Confirmation statement made on 13 August 2023 with updates	View PDF Confirmation statement made on 13 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 120	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 120 - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	PSC01	Notification of Marck Colin Hall as a person with significant control on 31 August 2022	View PDF Notification of Marck Colin Hall as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	PSC07	Cessation of Keeley Joanne Hall as a person with significant control on 31 August 2022	View PDF Cessation of Keeley Joanne Hall as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 May 2023	AA01	Previous accounting period shortened from 30 August 2022 to 29 August 2022	View PDF Previous accounting period shortened from 30 August 2022 to 29 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2021	CH01	Director's details changed for Mr Mark Colin Hall on 10 December 2021	View PDF Director's details changed for Mr Mark Colin Hall on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	TM01	Termination of appointment of Matthew Barber as a director on 10 December 2021	View PDF Termination of appointment of Matthew Barber as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Mr Mark Colin Hall as a director on 10 December 2021	View PDF Appointment of Mr Mark Colin Hall as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 May 2021	AA01	Previous accounting period shortened from 31 August 2020 to 30 August 2020	View PDF Previous accounting period shortened from 31 August 2020 to 30 August 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	CS01	Confirmation statement made on 13 August 2020 with updates	View PDF Confirmation statement made on 13 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2020	PSC01	Notification of Keeley Hall as a person with significant control on 3 September 2019	View PDF Notification of Keeley Hall as a person with significant control on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	PSC07	Cessation of Matthew Barber as a person with significant control on 3 September 2019	View PDF Cessation of Matthew Barber as a person with significant control on 3 September 2019 - link opens in a new window - 1 page (1 page)
31 Aug 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2018	AD01	Registered office address changed from 320D High Road Benfleet Essex SS7 5HB England to 44-50 High Street Rayleigh Essex SS6 7EA on 18 December 2018	View PDF Registered office address changed from 320D High Road Benfleet Essex SS7 5HB England to 44-50 High Street Rayleigh Essex SS6 7EA on 18 December 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	View PDF Confirmation statement made on 13 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

EXCLUSIVE COINS LIMITED

Filter by category