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EXCHANGE HOUSE VENTURES LTD

Company number 10819883

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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 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Jan 2023	PSC05	Change of details for Trinity Square Holdings Ltd as a person with significant control on 1 January 2023	View PDF Change of details for Trinity Square Holdings Ltd as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	TM01	Termination of appointment of Simon Christopher Bird as a director on 17 January 2022	View PDF Termination of appointment of Simon Christopher Bird as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2021	AD01	Registered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA United Kingdom to The Old Foundry Jolliffe Yard 233 London Road North Merstham Surrey RH1 3BN on 13 September 2021	View PDF Registered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA United Kingdom to The Old Foundry Jolliffe Yard 233 London Road North Merstham Surrey RH1 3BN on 13 September 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Oct 2020	MR04	Satisfaction of charge 108198830001 in full	View PDF Satisfaction of charge 108198830001 in full - link opens in a new window - 1 page (1 page)
07 Jul 2020	CS01	Confirmation statement made on 14 June 2020 with updates	View PDF Confirmation statement made on 14 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	CH01	Director's details changed for Mr Simon Christopher Bird on 27 June 2019	View PDF Director's details changed for Mr Simon Christopher Bird on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2018	PSC05	Change of details for Chartwell Square Holdings Ltd as a person with significant control on 15 November 2017	View PDF Change of details for Chartwell Square Holdings Ltd as a person with significant control on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	MR01	Registration of charge 108198830001, created on 25 April 2018	View PDF Registration of charge 108198830001, created on 25 April 2018 - link opens in a new window - 8 pages (8 pages)
30 Apr 2018	MR01	Registration of charge 108198830002, created on 25 April 2018	View PDF Registration of charge 108198830002, created on 25 April 2018 - link opens in a new window - 9 pages (9 pages)
02 Mar 2018	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 June 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2017	CH01	Director's details changed for Mr Simon Bird on 1 September 2017	View PDF Director's details changed for Mr Simon Bird on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-15 GBP 100 - link opens in a new window - 11 pages (11 pages)

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EXCHANGE HOUSE VENTURES LTD

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