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EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED

Company number 04426554

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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)
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
10 Sep 2021 CH01 Director's details changed for Mr Barry Paul Millsom on 3 September 2021
25 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
13 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
12 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
27 Jul 2018 TM01 Termination of appointment of Kenneth William Gillespie as a director on 16 July 2018
20 Jul 2018 AP01 Appointment of Mr Michael Andrew Donn as a director on 18 July 2018
13 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
13 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
27 Feb 2017 AP01 Appointment of Mr Steve Marc Prior as a director on 27 February 2017
27 Feb 2017 TM01 Termination of appointment of Gregor Scott Jackson as a director on 27 February 2017
19 Dec 2016 AD01 Registered office address changed from Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016
19 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 50,000
09 Jun 2016 CH01 Director's details changed for Mr Kenneth William Gillespie on 8 May 2016
09 Jun 2016 CH03 Secretary's details changed for Ms Ailison Louise Mitchell on 8 May 2016
09 Jun 2016 AD01 Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 9 June 2016
06 Oct 2015 AD01 Registered office address changed from C/O Catalyst Lend Lease 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015
18 May 2015 AA Group of companies' accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 50,000
03 Feb 2015 TM01 Termination of appointment of Michael Andrew Donn as a director on 26 January 2015