EXCLAIMER HOLDINGS LTD

02935570
250 FOWLER AVENUE FARNBOROUGH HAMPSHIRE GU14 7JP

Documents

Documents
Date Category Description Pages
18 Oct 2024 mortgage Registration of a charge 49 Buy now
08 Oct 2024 accounts Annual Accounts 10 Buy now
08 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 43 Buy now
08 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
08 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
26 Sep 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2023 accounts Annual Accounts 10 Buy now
04 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 44 Buy now
04 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
04 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
03 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 9 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 officers Termination of appointment of director (Heath John Davies) 1 Buy now
04 Oct 2021 mortgage Registration of a charge 17 Buy now
05 Aug 2021 accounts Annual Accounts 9 Buy now
08 Jun 2021 officers Termination of appointment of director (David Amos) 1 Buy now
08 Jun 2021 officers Appointment of director (Mr Matthew Gatto) 2 Buy now
08 Jun 2021 officers Appointment of director (Mr Henry Frankievich) 2 Buy now
02 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 accounts Annual Accounts 13 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 officers Termination of appointment of director (Robert David Ferguson) 1 Buy now
25 Feb 2020 officers Appointment of director (Mr Heath John Davies) 2 Buy now
17 Feb 2020 officers Appointment of director (Mr David Amos) 2 Buy now
12 Feb 2020 mortgage Statement of satisfaction of a charge 4 Buy now
12 Feb 2020 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2019 mortgage Registration of a charge 70 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 officers Termination of appointment of secretary (Duncan Neil Love) 1 Buy now
04 Apr 2019 officers Termination of appointment of director (Duncan Neil Love) 1 Buy now
13 Mar 2019 accounts Annual Accounts 14 Buy now
15 Feb 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
09 Nov 2018 officers Appointment of director (David Ferguson) 3 Buy now
09 Nov 2018 officers Termination of appointment of director (Andrew Deryck Millington) 1 Buy now
09 Aug 2018 officers Appointment of secretary (Mr Duncan Neil Love) 2 Buy now
08 Aug 2018 officers Termination of appointment of secretary (Andrew Deryck Millington) 1 Buy now
17 Apr 2018 accounts Annual Accounts 14 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2018 mortgage Registration of a charge 41 Buy now
15 Mar 2018 resolution Resolution 14 Buy now
19 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Nov 2017 address Move Registers To Sail Company With New Address 1 Buy now
24 Nov 2017 address Change Sail Address Company With New Address 1 Buy now
06 Jul 2017 officers Appointment of director (Mr Duncan Neil Love) 2 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Mar 2017 accounts Annual Accounts 5 Buy now
24 Feb 2017 officers Termination of appointment of director (Christopher Charles Crawshay) 1 Buy now
11 Jan 2017 officers Termination of appointment of director (Catherine Louise Millington) 1 Buy now
09 Jan 2017 resolution Resolution 14 Buy now
06 Jan 2017 capital Return of Allotment of shares 4 Buy now
05 Jan 2017 resolution Resolution 3 Buy now
06 Dec 2016 mortgage Registration of a charge 66 Buy now
04 May 2016 annual-return Annual Return 4 Buy now
17 Feb 2016 accounts Annual Accounts 5 Buy now
30 Apr 2015 annual-return Annual Return 6 Buy now
18 Mar 2015 capital Notice of name or other designation of class of shares 2 Buy now
18 Mar 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
18 Mar 2015 resolution Resolution 26 Buy now
09 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
09 Mar 2015 change-of-name Change Of Name Notice 2 Buy now
03 Jan 2015 accounts Annual Accounts 5 Buy now
16 Sep 2014 officers Change of particulars for director (Mrs Catherine Louise Millington) 2 Buy now
16 Sep 2014 officers Change of particulars for director (Mr Andrew Deryck Millington) 2 Buy now
16 Sep 2014 officers Change of particulars for director (Mr Christopher Charles Crawshay) 2 Buy now
16 Sep 2014 officers Change of particulars for secretary (Mr Andrew Deryck Millington) 1 Buy now
24 Apr 2014 annual-return Annual Return 7 Buy now
15 Nov 2013 accounts Annual Accounts 3 Buy now
06 Jun 2013 accounts Annual Accounts 4 Buy now
29 May 2013 officers Appointment of director (Mrs Catherine Louise Millington) 2 Buy now
01 May 2013 annual-return Annual Return 7 Buy now
20 Apr 2012 annual-return Annual Return 6 Buy now
13 Jan 2012 accounts Annual Accounts 7 Buy now
27 Apr 2011 annual-return Annual Return 6 Buy now
25 Mar 2011 accounts Annual Accounts 7 Buy now
03 Mar 2011 officers Change of particulars for director (Mr Christopher Charles Crawshay) 2 Buy now
03 Mar 2011 officers Change of particulars for director (Mr Andrew Deryck Millington) 2 Buy now
03 Mar 2011 officers Change of particulars for secretary (Mr Andrew Deryck Millington) 2 Buy now
07 Sep 2010 officers Change of particulars for secretary (Mr Andrew Deryck Millington) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Mr Andrew Deryck Millington) 2 Buy now
23 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 May 2010 annual-return Annual Return 5 Buy now
03 Feb 2010 accounts Annual Accounts 6 Buy now
19 Aug 2009 officers Director's change of particulars / christopher crawshay / 19/08/2009 1 Buy now
15 Jul 2009 accounts Annual Accounts 11 Buy now
17 Apr 2009 annual-return Return made up to 17/04/09; full list of members 4 Buy now
25 Apr 2008 annual-return Return made up to 19/04/08; full list of members 4 Buy now
17 Dec 2007 accounts Annual Accounts 8 Buy now
19 Apr 2007 annual-return Return made up to 19/04/07; full list of members 4 Buy now
19 Apr 2007 accounts Annual Accounts 8 Buy now
27 Jun 2006 annual-return Return made up to 19/04/06; full list of members 8 Buy now
31 May 2006 officers Director's particulars changed 1 Buy now
04 Apr 2006 accounts Annual Accounts 8 Buy now
24 Aug 2005 annual-return Return made up to 19/04/05; full list of members 7 Buy now
02 Jun 2005 address Registered office changed on 02/06/05 from: 5 barrack road aldershot hampshire GU11 1QL 1 Buy now