43 POWDERHAM CRESCENT (EXETER) LIMITED

Company number 02271452

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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)
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
02 Jun 2020 TM01 Termination of appointment of Adam Carl Timmis Rasmussen as a director on 2 June 2020
28 Mar 2020 AP01 Appointment of Mr Adam Carl Timmis Rasmussen as a director on 28 March 2020
19 Mar 2020 TM01 Termination of appointment of Adam Carl Timmis Rasmussen as a director on 4 March 2020
19 Mar 2020 AD01 Registered office address changed from 43 Powderham Crescent Exeter Devon EX4 6BZ to 66 Pennsylvania Road (Garden Flat) Exeter EX4 6DF on 19 March 2020
23 Feb 2020 AP01 Appointment of Mr Adam Carl Timmis Rasmussen as a director on 23 February 2020
29 Dec 2019 AA Micro company accounts made up to 6 June 2019
04 Dec 2019 TM01 Termination of appointment of Adam Carl Timmis Rasmussen as a director on 2 December 2019
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
13 Nov 2018 AA Micro company accounts made up to 6 June 2018
14 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
14 Jun 2018 AP01 Appointment of Mr Adam Carl Timmis Rasmussen as a director on 6 June 2018
09 Oct 2017 AA Micro company accounts made up to 6 June 2017
22 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
21 Feb 2017 AA Micro company accounts made up to 6 June 2016
27 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 3
08 Jun 2016 CH01 Director's details changed for Ms Sarah Boothby on 1 January 2010
15 Mar 2016 TM02 Termination of appointment of Jane Elizabeth Roberts as a secretary on 29 February 2016
15 Mar 2016 TM01 Termination of appointment of Jane Elizabeth Roberts as a director on 29 February 2016
20 Jan 2016 AP01 Appointment of Mr Simon Philip Bones as a director on 20 January 2016
13 Aug 2015 AA Total exemption small company accounts made up to 6 June 2015
21 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-21
  • GBP 3
13 Feb 2015 TM01 Termination of appointment of Cassandra Bulger as a director on 4 February 2015
21 Aug 2014 AA Total exemption small company accounts made up to 6 June 2014
29 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-29
  • GBP 3