THE HOUSING EXCHANGE LTD filing history - Find and update company information

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THE HOUSING EXCHANGE LTD

Company number 12500102

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AP01	Appointment of Mr Jayan Joshua Jegarajan as a director on 26 April 2023	View PDF Appointment of Mr Jayan Joshua Jegarajan as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of Mr Carsten Moenning as a director on 26 April 2023	View PDF Appointment of Mr Carsten Moenning as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM02	Termination of appointment of Leia Hope Jalali as a secretary on 1 February 2023	View PDF Termination of appointment of Leia Hope Jalali as a secretary on 1 February 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	CH01	Director's details changed for Mr Stephen Sivakanth Thavam on 30 November 2022	View PDF Director's details changed for Mr Stephen Sivakanth Thavam on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AD01	Registered office address changed from 35 Denzil Road London NW10 2UR England to 35 Denzil Road Neasden NW10 2UR on 30 November 2022	View PDF Registered office address changed from 35 Denzil Road London NW10 2UR England to 35 Denzil Road Neasden NW10 2UR on 30 November 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with updates	View PDF Confirmation statement made on 27 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 22/03/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
10 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AP03	Appointment of Mr Jayan Joshua Jegarajan as a secretary on 18 January 2022	View PDF Appointment of Mr Jayan Joshua Jegarajan as a secretary on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AP03	Appointment of Miss Leia Hope Jalali as a secretary on 18 January 2022	View PDF Appointment of Miss Leia Hope Jalali as a secretary on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
19 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AD01	Registered office address changed from 35 Denzil Road London NW10 2UR England to 35 Denzil Road London NW10 2UR on 7 December 2021	View PDF Registered office address changed from 35 Denzil Road London NW10 2UR England to 35 Denzil Road London NW10 2UR on 7 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AD01	Registered office address changed from 52 Debden Road Saffron Walden CB11 4AB England to 35 Denzil Road London NW10 2UR on 7 December 2021	View PDF Registered office address changed from 52 Debden Road Saffron Walden CB11 4AB England to 35 Denzil Road London NW10 2UR on 7 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Apr 2021	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)

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