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3 EXETER ROAD MANAGEMENT COMPANY LTD

Company number 04654109

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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)
03 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
19 Oct 2023 AP03 Appointment of Mr David Gordon Hall as a secretary on 19 October 2023
19 Oct 2023 TM02 Termination of appointment of Jessica Mary Kirker as a secretary on 19 October 2023
18 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
05 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
03 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
01 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
16 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
19 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
03 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
08 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
07 Oct 2018 PSC01 Notification of David Gordon Hall as a person with significant control on 20 June 2018
07 Oct 2018 AP01 Appointment of Mr David Gordon Hall as a director on 22 June 2018
07 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
30 Sep 2018 TM01 Termination of appointment of Miguel Martins Silva Rodrigues as a director on 20 June 2018
30 Sep 2018 PSC07 Cessation of Miguel Martins Silva Rodrigues as a person with significant control on 20 June 2018
09 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
06 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
05 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 3
05 Feb 2016 CH01 Director's details changed for Mrs Jessica Mary Kirker on 22 March 2010
05 Feb 2016 CH01 Director's details changed for Mr Miguel Martins Silva Rodrigues on 8 April 2015