Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Dec 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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03 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from Exeter Estates Alphington Exeter EX2 9SL United Kingdom to Pellew Arcade 5 & 7 Teign Street Teignmouth TQ14 8EB on 19 February 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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07 Jun 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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27 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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22 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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12 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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24 Sep 2019 |
CH01 |
Director's details changed for Mr Nicholas Martin Stentiford on 24 September 2019
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20 Sep 2019 |
PSC04 |
Change of details for Mr Nicholas Martin Stentiford as a person with significant control on 20 September 2019
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20 Sep 2019 |
PSC01 |
Notification of Mark Dunn as a person with significant control on 20 September 2019
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20 Sep 2019 |
AP01 |
Appointment of Mr Mark Dunn as a director on 18 September 2019
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17 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-16
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16 Sep 2019 |
AD01 |
Registered office address changed from 5 & 7 Pellew Arcade Teign Street Teignmouth Devon TQ14 8EB United Kingdom to Exeter Estates Alphington Exeter EX2 9SL on 16 September 2019
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11 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
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09 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with updates
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09 Oct 2018 |
PSC01 |
Notification of Nicholas Stentiford as a person with significant control on 8 October 2018
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08 Oct 2018 |
AP01 |
Appointment of Mr Nicholas Martin Stentiford as a director on 8 October 2018
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08 Oct 2018 |
PSC07 |
Cessation of Fd Secretarial Ltd as a person with significant control on 8 October 2018
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