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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15 Dec 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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23 Sep 2024 |
AA |
Micro company accounts made up to 30 November 2023
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29 Apr 2024 |
CERTNM |
Company name changed excellare (berkshire) LTD\certificate issued on 29/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-29
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29 Apr 2024 |
AD01 |
Registered office address changed from 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to 19 Valley Way Gerrards Cross SL9 7PL on 29 April 2024
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24 Apr 2024 |
MR01 |
Registration of charge 130037910004, created on 18 April 2024
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23 Apr 2024 |
MR01 |
Registration of charge 130037910002, created on 18 April 2024
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23 Apr 2024 |
MR01 |
Registration of charge 130037910003, created on 18 April 2024
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22 Apr 2024 |
MR01 |
Registration of charge 130037910001, created on 18 April 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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23 Nov 2023 |
PSC02 |
Notification of Sej Homes Limited as a person with significant control on 1 September 2023
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23 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 23 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Nicholas Robert Blakemore as a director on 1 September 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Robin Keith Lomas as a director on 1 September 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Balbinder Singh Sehajpal as a director on 1 September 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Ravinder Singh Sehajpal as a director on 1 September 2023
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17 Nov 2023 |
AD01 |
Registered office address changed from Maybrook 19 Valley Way Gerrards Cross SL9 7PL England to 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 17 November 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from Cranbrook House 287-291 Banbury Road Oxford Oxfordshire OX2 7JQ United Kingdom to Maybrook 19 Valley Way Gerrards Cross SL9 7PL on 14 November 2023
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19 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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24 May 2023 |
PSC08 |
Notification of a person with significant control statement
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24 May 2023 |
PSC07 |
Cessation of Robin Keith Lomas as a person with significant control on 9 May 2023
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24 May 2023 |
PSC07 |
Cessation of Nicholas Robert Blakemore as a person with significant control on 9 May 2023
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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02 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Nicholas Robert Blakemore on 24 November 2021
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