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EXCLAIMER GROUP (HOLDINGS) LIMITED

Company number 10303959

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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)
18 Oct 2024	MR01	Registration of charge 103039590006, created on 17 October 2024	View PDF Registration of charge 103039590006, created on 17 October 2024 - link opens in a new window - 49 pages (49 pages)
08 Oct 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 19 pages (19 pages)
08 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 43 pages (43 pages)
08 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
08 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 January 2022 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 13 January 2022 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	SH01	Statement of capital following an allotment of shares on 13 January 2022 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 24/09/2024.	View PDF Statement of capital following an allotment of shares on 13 January 2022 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 24/09/2024. - link opens in a new window - 4 pages (4 pages)
05 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 44 pages (44 pages)
03 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 19 pages (19 pages)
03 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
29 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 19 pages (19 pages)
11 Oct 2021	TM01	Termination of appointment of Heath John Davies as a director on 20 September 2021	View PDF Termination of appointment of Heath John Davies as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	MR01	Registration of charge 103039590005, created on 28 September 2021	View PDF Registration of charge 103039590005, created on 28 September 2021 - link opens in a new window - 17 pages (17 pages)
05 Aug 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 22 pages (22 pages)
28 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	TM01	Termination of appointment of Simon Hollingsworth as a director on 8 June 2021	View PDF Termination of appointment of Simon Hollingsworth as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	TM01	Termination of appointment of Daniel William Richardson as a director on 8 June 2021	View PDF Termination of appointment of Daniel William Richardson as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	TM01	Termination of appointment of John Eric Hawkins as a director on 8 June 2021	View PDF Termination of appointment of John Eric Hawkins as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	TM01	Termination of appointment of David Amos as a director on 8 June 2021	View PDF Termination of appointment of David Amos as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AP01	Appointment of Mr Matthew Gatto as a director on 8 June 2021	View PDF Appointment of Mr Matthew Gatto as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AP01	Appointment of Mr Henry Frankievich as a director on 8 June 2021	View PDF Appointment of Mr Henry Frankievich as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)

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