Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Feb 2024 |
CH01 |
Director's details changed for Mr John White on 23 February 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mr David Harry Langley on 23 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from Matford Business Centre Matford Park Road Marsh Barton Exeter Devon EX2 8ED United Kingdom to West Exe Business Park Alphington Exeter Devon EX2 9SL on 29 February 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Anthony George Edward Rowe on 23 February 2024
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29 Feb 2024 |
CH03 |
Secretary's details changed for Mrs Sharon Marie Rowe on 23 February 2024
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28 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2021
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28 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2022
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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07 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 28/09/2023
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04 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
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04 Aug 2022 |
MR01 |
Registration of charge 078379050002, created on 28 July 2022
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 28/09/2023
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11 Mar 2021 |
AP01 |
Appointment of Mr John White as a director on 11 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Mr David Harry Langley as a director on 11 March 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Anthony George Edward Rowe on 18 February 2021
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15 Feb 2021 |
PSC02 |
Notification of Exeter Estates Holdings Limited as a person with significant control on 9 February 2021
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15 Feb 2021 |
PSC07 |
Cessation of South West Communications Group Holdings Limited as a person with significant control on 9 February 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from Communications House Moor Lane Sowton Exeter Devon EX2 7JA to Matford Business Centre Matford Park Road Marsh Barton Exeter Devon EX2 8ED on 10 February 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of Brian Lodge as a director on 28 January 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of David Harry Langley as a director on 28 January 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of John White as a director on 28 January 2021
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28 Jan 2021 |
CH01 |
Director's details changed for Mr Anthony Goerge Edward Rowe on 28 January 2021
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