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EXETER SCAFFOLDING LIMITED

Company number 05674720

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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)
26 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with updates
26 Oct 2023 AA Micro company accounts made up to 28 February 2023
13 Jun 2023 MA Memorandum and Articles of Association
13 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth share capital dispensed with 08/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2023 SH08 Change of share class name or designation
26 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
17 Nov 2022 AA Micro company accounts made up to 28 February 2022
02 Sep 2022 AP01 Appointment of Mr Luke Gary Nickles as a director on 2 September 2022
21 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
28 Jun 2021 AA Micro company accounts made up to 28 February 2021
22 Feb 2021 CS01 Confirmation statement made on 13 January 2021 with updates
01 Feb 2021 PSC07 Cessation of Ian Robert Wellby as a person with significant control on 30 November 2020
01 Feb 2021 TM01 Termination of appointment of Julie Jane Wellby as a director on 30 November 2020
01 Feb 2021 TM01 Termination of appointment of Ian Robert Wellby as a director on 30 November 2020
13 Jan 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Dec 2020 SH06 Cancellation of shares. Statement of capital on 30 November 2020
  • GBP 33.33
18 Dec 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Aug 2020 AA Micro company accounts made up to 29 February 2020
21 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
24 Sep 2019 AA Micro company accounts made up to 28 February 2019
17 Jan 2019 TM02 Termination of appointment of a secretary
17 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates
02 Oct 2018 AA Micro company accounts made up to 28 February 2018
16 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
25 Sep 2017 AA Micro company accounts made up to 28 February 2017