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EXACT HOUSES LTD

Company number 11860053

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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)
18 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
11 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
29 Apr 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
21 Feb 2023 AA Accounts for a dormant company made up to 31 March 2022
26 Sep 2022 TM01 Termination of appointment of Franz Obersteiner as a director on 18 September 2022
26 Sep 2022 AP01 Appointment of Mr Peter Steinwender as a director on 18 September 2022
23 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2022 AA Accounts for a dormant company made up to 31 March 2021
22 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
17 May 2021 AA Accounts for a dormant company made up to 31 March 2020
19 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with updates
12 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
17 Jan 2020 AP01 Appointment of Mr Franz Obersteiner as a director on 15 January 2020
17 Jan 2020 TM01 Termination of appointment of Peter Steinwender as a director on 15 January 2020
18 Oct 2019 TM01 Termination of appointment of Franz Obersteiner as a director on 18 October 2019
27 Sep 2019 AP01 Appointment of Mr Peter Steinwender as a director on 27 September 2019
27 Sep 2019 PSC05 Change of details for Bingo Star (Eu) Ltd as a person with significant control on 27 September 2019
27 Sep 2019 AD01 Registered office address changed from Newcombe House, Cowork888 43-45 Notting Hill Gate London W11 3LQ England to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on 27 September 2019
04 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted