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THE EXCLUSIVE SERVICES GROUP LIMITED

Company number 09924495

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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)
29 Aug 2018 PSC01 Notification of Gary Martin Evans as a person with significant control on 26 July 2018
29 Aug 2018 PSC01 Notification of Amanda Jane Evans as a person with significant control on 26 July 2018
29 Aug 2018 PSC01 Notification of Gary Martin Evans as a person with significant control on 26 July 2018
29 Aug 2018 PSC01 Notification of Amanda Jane Evans as a person with significant control on 26 July 2018
31 Jan 2018 PSC01 Notification of Estate of Janice Hazel Evans (Deceased) as a person with significant control on 6 April 2017
31 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with updates
25 Jan 2018 PSC07 Cessation of Amanda Jane Evans as a person with significant control on 6 April 2017
08 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 1,414,502
27 Apr 2017 SH08 Change of share class name or designation
07 Feb 2017 CS01 Confirmation statement made on 20 December 2016 with updates
09 Aug 2016 AD01 Registered office address changed from 8-12 Salisbury Square Hatfield Hertfordshire AL9 5AD United Kingdom to Prospect Place Great North Road Hatfield AL9 5DA on 9 August 2016
21 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-21
  • GBP 1