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EXCHANGE HOUSE PROPERTY LIMITED

Company number 11963690

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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)
29 Jan 2025	AA	Total exemption full accounts made up to 30 September 2024	View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with no updates	View PDF Confirmation statement made on 11 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	TM01	Termination of appointment of Karen Curran as a director on 31 March 2024	View PDF Termination of appointment of Karen Curran as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AP01	Appointment of Mr Patrick Brian Curran as a director on 31 March 2024	View PDF Appointment of Mr Patrick Brian Curran as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 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 - 8 pages (8 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 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 - 8 pages (8 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with updates	View PDF Confirmation statement made on 11 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 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 - 8 pages (8 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2020	AP01	Appointment of Mr David Michael James Curran as a director on 30 March 2020	View PDF Appointment of Mr David Michael James Curran as a director on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AA01	Current accounting period extended from 30 April 2020 to 30 September 2020	View PDF Current accounting period extended from 30 April 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	View PDF Confirmation statement made on 3 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2020	PSC01	Notification of David Michael James Curran as a person with significant control on 15 December 2019	View PDF Notification of David Michael James Curran as a person with significant control on 15 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	PSC07	Cessation of Karen Curran as a person with significant control on 15 December 2019	View PDF Cessation of Karen Curran as a person with significant control on 15 December 2019 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AP01	Appointment of Mr Leonard James Smith as a director on 15 December 2019	View PDF Appointment of Mr Leonard James Smith as a director on 15 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2019	PSC01	Notification of Leonard James Smith as a person with significant control on 28 November 2019	View PDF Notification of Leonard James Smith as a person with significant control on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	PSC01	Notification of Patrick Brian Curran as a person with significant control on 4 September 2019	View PDF Notification of Patrick Brian Curran as a person with significant control on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	PSC04	Change of details for Mrs Karen Curran as a person with significant control on 15 May 2019	View PDF Change of details for Mrs Karen Curran as a person with significant control on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	SH01	Statement of capital following an allotment of shares on 4 September 2019 GBP 450,000	View PDF Statement of capital following an allotment of shares on 4 September 2019 GBP 450,000 - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 300,000	View PDF Statement of capital following an allotment of shares on 15 May 2019 GBP 300,000 - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-25 GBP 1	View PDF Incorporation Statement of capital on 2019-04-25 GBP 1 - link opens in a new window - 29 pages (29 pages)

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EXCHANGE HOUSE PROPERTY LIMITED

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