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EXETER HOUSE LIMITED

Company number 01904996

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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)
16 Oct 2024 AP01 Appointment of Ms Anna Wojcik as a director on 16 January 2024
19 Sep 2024 AA Accounts for a small company made up to 31 March 2024
22 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 94.46
22 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 93.46
18 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with updates
07 Feb 2024 TM01 Termination of appointment of Michael Seager as a director on 7 February 2024
17 Jan 2024 AP01 Appointment of Mr John William Skeates as a director on 16 January 2024
08 Jan 2024 AA Accounts for a small company made up to 31 March 2023
20 Jun 2023 SH01 Statement of capital following an allotment of shares on 20 June 2023
  • GBP 94.48
20 Jun 2023 SH01 Statement of capital following an allotment of shares on 20 June 2023
  • GBP 94.34
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with updates
28 Mar 2023 AP01 Appointment of Mr Christopher Haddock as a director on 28 March 2023
26 Jan 2023 TM01 Termination of appointment of Edward Charles Matthews as a director on 21 January 2023
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
04 Jan 2023 TM01 Termination of appointment of Santiago Restrepo Londono as a director on 29 December 2022
30 Dec 2022 AA Accounts for a small company made up to 31 March 2022
16 Sep 2022 CH01 Director's details changed for Robert Simon Dixon on 15 September 2022
15 Sep 2022 CH01 Director's details changed for Mr Michael Seager on 15 September 2022
15 Sep 2022 CH01 Director's details changed for Mr Santiago Restrepo Londono on 15 September 2022
15 Sep 2022 CH01 Director's details changed for Dr Shamila Anousia Lucienne Moodley on 15 September 2022
15 Sep 2022 CH01 Director's details changed for Mr Edward Charles Matthews on 15 September 2022
15 Sep 2022 CH01 Director's details changed for Mr Richard Brian Bennett on 15 September 2022
15 Sep 2022 AP04 Appointment of Kinleigh Limited as a secretary on 15 September 2022
15 Sep 2022 AD01 Registered office address changed from 2 Castle Business Village Station Road Hampton Middx TW12 2BX England to Kfh House 5 Compton Road London SW19 7QA on 15 September 2022
15 Sep 2022 TM02 Termination of appointment of Robert Simon Dixon as a secretary on 15 September 2022