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EXCELLENCY MIDLANDS LIMITED

Company number 11146010

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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)
21 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
08 Apr 2020 AAMD Amended total exemption full accounts made up to 28 March 2019
09 Jan 2020 MR04 Satisfaction of charge 111460100001 in full
04 Nov 2019 CH01 Director's details changed for Mr Mohammad Jaberansari on 4 November 2019
11 Oct 2019 AA Micro company accounts made up to 28 March 2019
10 Oct 2019 AA01 Previous accounting period extended from 31 January 2019 to 28 March 2019
09 Jul 2019 PSC02 Notification of Venture&Co Ltd as a person with significant control on 28 March 2019
09 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 9 July 2019
12 Jun 2019 AP01 Appointment of Mr Naweed Ahmed Chowdhary as a director on 28 March 2019
12 Jun 2019 AD01 Registered office address changed from 1st Floor, Abbey House 270-272 Lever Street Bolton BL3 6PD United Kingdom to 6 Stafford Park Telford TF3 3AT on 12 June 2019
26 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
25 Apr 2019 TM02 Termination of appointment of Iqbal Ahmed Patel as a secretary on 27 March 2019
10 Apr 2019 MR01 Registration of charge 111460100003, created on 28 March 2019
10 Apr 2019 MR01 Registration of charge 111460100004, created on 28 March 2019
10 Apr 2019 MR01 Registration of charge 111460100006, created on 28 March 2019
10 Apr 2019 MR01 Registration of charge 111460100005, created on 28 March 2019
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
13 Apr 2018 AP03 Appointment of Mr Iqbal Ahmed Patel as a secretary on 1 April 2018
13 Apr 2018 TM01 Termination of appointment of Iqbal Ahmed Patel as a director on 1 April 2018
13 Apr 2018 MR01 Registration of charge 111460100002, created on 3 April 2018
11 Apr 2018 MR01 Registration of charge 111460100001, created on 3 April 2018
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
11 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-11
  • GBP 100