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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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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22 Nov 2024 |
PSC01 |
Notification of Jack Edward Francis Hinchliffe as a person with significant control on 4 November 2024
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22 Nov 2024 |
PSC07 |
Cessation of Kathryn Yvonne Magiera as a person with significant control on 4 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Kathryn Yvonne Magiera as a director on 4 November 2024
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22 Nov 2024 |
AP01 |
Appointment of Mr Jack Edward Francis Hinchliffe as a director on 4 November 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Jennifer Yvonne Brenda Glover as a director on 14 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Anthony Glover as a director on 14 July 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Anthony Glover as a director on 1 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Mrs Jennifer Yvonne Brenda Glover as a director on 1 January 2024
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18 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/12/2023.
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14 Dec 2023 |
PSC01 |
Notification of Kathryn Yvonne Magiera as a person with significant control on 12 November 2023
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14 Dec 2023 |
PSC07 |
Cessation of Jack Edward Francis Hinchliffe as a person with significant control on 12 November 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Jack Edward Francis Hinchliffe as a director on 12 November 2023
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07 Aug 2023 |
CERTNM |
Company name changed exquisite removals & storage LIMITED\certificate issued on 07/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-02
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02 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from Withy Grove Chorlton Lane Cuddington Malpas SY14 7EN United Kingdom to Military House 24 Castle Street Chester Cheshire CH1 2DS on 1 August 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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24 Jul 2023 |
TM01 |
Termination of appointment of Timothy Robert Magiera as a director on 1 June 2023
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24 Jul 2023 |
PSC07 |
Cessation of Timothy Robert Magiera as a person with significant control on 1 June 2023
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24 Jul 2023 |
AP01 |
Appointment of Mrs Kathryn Yvonne Magiera as a director on 1 June 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Jack Edward Francis Hinchliffe as a director on 1 June 2023
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20 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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01 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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