EXCHANGE HOUSE SERVICES LIMITED

Company number 06447647

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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)
03 Feb 2020 AA Full accounts made up to 30 April 2019
09 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
31 Jan 2019 AA Full accounts made up to 30 April 2018
10 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
01 Oct 2018 AP01 Appointment of Gareth John Roberts as a director on 24 September 2018
01 Oct 2018 AP01 Appointment of Clare Alice Wilson as a director on 24 September 2018
24 Sep 2018 TM01 Termination of appointment of Scott Russell Cochrane as a director on 24 September 2018
24 Sep 2018 TM01 Termination of appointment of Helen Anthony as a director on 24 September 2018
22 Aug 2018 TM01 Termination of appointment of Donald Martin Rowlands as a director on 16 August 2018
07 Feb 2018 AA Full accounts made up to 30 April 2017
08 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
02 Feb 2017 AA Full accounts made up to 30 April 2016
12 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
02 Nov 2016 CC04 Statement of company's objects
02 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2016 AA Full accounts made up to 30 April 2015
11 Jan 2016 AR01 Annual return made up to 7 December 2015
Statement of capital on 2016-01-11
  • GBP 2
18 Dec 2015 TM01 Termination of appointment of Malcolm Stuart Hitching as a director on 17 December 2015
29 Jan 2015 AA Full accounts made up to 30 April 2014
16 Dec 2014 AR01 Annual return made up to 7 December 2014
Statement of capital on 2014-12-16
  • GBP 2
10 Feb 2014 AUD Auditor's resignation
21 Jan 2014 AA Full accounts made up to 30 April 2013
06 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
09 Jan 2013 AA Full accounts made up to 30 April 2012
17 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders