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EXCEL FAMILY HOLDINGS LIMITED

Company number 14222829

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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)
02 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2024	AD01	Registered office address changed from 32 Brenkley Way Seaton Burn Newcastle upon Tyne NE13 6DS United Kingdom to C/O Azets Bulman House, Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 March 2024	View PDF Registered office address changed from 32 Brenkley Way Seaton Burn Newcastle upon Tyne NE13 6DS United Kingdom to C/O Azets Bulman House, Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 March 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Aug 2022	PSC04	Change of details for Mr Peter Johnson as a person with significant control on 1 August 2022	View PDF Change of details for Mr Peter Johnson as a person with significant control on 1 August 2022 - link opens in a new window - 5 pages (5 pages)
15 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-08 GBP 100	View PDF Incorporation Statement of capital on 2022-07-08 GBP 100 - link opens in a new window - 18 pages (18 pages)

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