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EXONIAN PROPERTY INVESTMENT LIMITED

Company number 10677359

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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 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
08 Feb 2024 AD01 Registered office address changed from 2 Monkerton Drive Pinhoe Exeter Devon EX1 3RX England to The Barbican Centre Lustleigh Close Marsh Barton Trading Estate Exeter EX2 8PW on 8 February 2024
17 Oct 2023 AA Micro company accounts made up to 31 March 2023
10 Jul 2023 MR01 Registration of charge 106773590003, created on 6 July 2023
24 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
08 Dec 2022 AA Micro company accounts made up to 31 March 2022
24 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
05 Nov 2021 AA Micro company accounts made up to 31 March 2021
18 May 2021 MR01 Registration of charge 106773590002, created on 14 May 2021
11 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-10
13 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
05 Feb 2021 AA Micro company accounts made up to 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with updates
01 Jul 2019 AA Micro company accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
09 Nov 2018 AA Micro company accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
04 Oct 2017 MR01 Registration of charge 106773590001, created on 20 September 2017
09 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2017 PSC04 Change of details for Mr Andy John Martin as a person with significant control on 8 August 2017
09 Aug 2017 PSC07 Cessation of Harriet Katie Martin as a person with significant control on 8 August 2017
04 Aug 2017 SH08 Change of share class name or designation
28 Jul 2017 PSC01 Notification of Harriet Katie Martin as a person with significant control on 18 July 2017
28 Jul 2017 PSC04 Change of details for Mr Andy John Martin as a person with significant control on 18 July 2017
18 Jul 2017 TM01 Termination of appointment of Harriet Katie Martin as a director on 10 July 2017