EXCHANGE WALK MANAGEMENT COMPANY LIMITED

04684379
ODEON HOUSE 146 COLLEGE ROAD HARROW ENGLAND HA1 1BH

Documents

Documents
Date Category Description Pages
07 Mar 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2024 accounts Annual Accounts 2 Buy now
12 Sep 2024 officers Termination of appointment of secretary (Lrpm Limited) 1 Buy now
12 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Dec 2023 accounts Annual Accounts 2 Buy now
01 Nov 2023 officers Change of particulars for corporate secretary (Lrpm Limited) 1 Buy now
01 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2023 officers Change of particulars for director (Mr Nalin Mandalia) 2 Buy now
24 Mar 2023 officers Change of particulars for director (Mr Nalin Mandalia) 2 Buy now
17 Mar 2023 officers Change of particulars for corporate secretary (Leete Secretarial Services Limited) 1 Buy now
17 Mar 2023 officers Appointment of director (Mr Nalin Mandalia) 2 Buy now
16 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 accounts Annual Accounts 2 Buy now
13 Jun 2022 officers Termination of appointment of director (Colin King) 1 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Annual Accounts 2 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Sep 2020 officers Change of particulars for corporate secretary (Leete Secretarial Services Limited) 1 Buy now
16 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2020 accounts Annual Accounts 2 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2019 officers Appointment of director (Mr Colin King) 2 Buy now
13 May 2019 accounts Annual Accounts 3 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2018 accounts Annual Accounts 3 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jun 2017 accounts Annual Accounts 3 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Jun 2016 accounts Annual Accounts 3 Buy now
15 Mar 2016 annual-return Annual Return 6 Buy now
11 May 2015 accounts Annual Accounts 3 Buy now
10 Mar 2015 annual-return Annual Return 6 Buy now
19 Feb 2015 officers Appointment of corporate secretary (Leete Secretarial Services Limited) 2 Buy now
19 Feb 2015 officers Termination of appointment of secretary (Christopher James Leete) 1 Buy now
23 Jun 2014 accounts Annual Accounts 3 Buy now
06 Mar 2014 annual-return Annual Return 6 Buy now
08 Aug 2013 accounts Annual Accounts 3 Buy now
23 Mar 2013 annual-return Annual Return 6 Buy now
23 Mar 2013 officers Appointment of director (Mr Alim Uddin Shaikh) 2 Buy now
29 Jan 2013 officers Termination of appointment of director (Colin King) 1 Buy now
08 May 2012 accounts Annual Accounts 5 Buy now
07 Mar 2012 annual-return Annual Return 7 Buy now
13 Dec 2011 accounts Annual Accounts 5 Buy now
04 Mar 2011 annual-return Annual Return 7 Buy now
08 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jan 2011 accounts Annual Accounts 5 Buy now
06 Apr 2010 annual-return Annual Return 15 Buy now
14 Jan 2010 accounts Annual Accounts 5 Buy now
26 Mar 2009 annual-return Return made up to 03/03/09; full list of members 15 Buy now
25 Mar 2009 address Location of register of members 1 Buy now
29 Jan 2009 accounts Annual Accounts 5 Buy now
13 Aug 2008 officers Secretary appointed christopher james leete 2 Buy now
08 Aug 2008 address Registered office changed on 08/08/2008 from 79 new cavendish street london wiw 6XB 1 Buy now
30 Jul 2008 officers Appointment terminated secretary county estate management secretarial services LIMITED 1 Buy now
05 Mar 2008 annual-return Return made up to 03/03/08; full list of members 13 Buy now
09 Oct 2007 accounts Annual Accounts 4 Buy now
29 Aug 2007 accounts Annual Accounts 4 Buy now
23 Mar 2007 annual-return Return made up to 03/03/07; full list of members 9 Buy now
23 Jun 2006 accounts Annual Accounts 5 Buy now
15 Jun 2006 annual-return Return made up to 03/03/06; full list of members 11 Buy now
20 Sep 2005 address Registered office changed on 20/09/05 from: c/o county estate management 9 harley street london W1G 9QF 1 Buy now
20 Sep 2005 officers Secretary resigned 1 Buy now
20 Sep 2005 officers New secretary appointed 2 Buy now
06 Sep 2005 annual-return Return made up to 03/03/05; no change of members; amend 6 Buy now
22 Aug 2005 annual-return Return made up to 03/03/05; no change of members 6 Buy now
06 Apr 2005 address Registered office changed on 06/04/05 from: 29 the green winchmore hill london N21 1HS 1 Buy now
15 Mar 2005 officers Director resigned 1 Buy now
09 Mar 2005 officers New secretary appointed 2 Buy now
09 Mar 2005 officers Secretary resigned 1 Buy now
28 Feb 2005 officers New director appointed 2 Buy now
18 Jan 2005 capital Ad 03/03/03-28/05/04 £ si 41@1 7 Buy now
05 Jan 2005 accounts Annual Accounts 6 Buy now
26 Nov 2004 accounts Accounting reference date shortened from 31/08/04 to 31/03/04 1 Buy now
24 Aug 2004 capital Statement of rights variation attached to shares 1 Buy now
02 Aug 2004 capital Ad 03/03/03-28/05/04 £ si 43@1 8 Buy now
17 Mar 2004 annual-return Return made up to 03/03/04; full list of members 6 Buy now
11 Apr 2003 accounts Accounting reference date extended from 31/03/04 to 31/08/04 1 Buy now
11 Apr 2003 capital Ad 03/03/03-18/03/03 £ si 1@1=1 £ ic 1/2 2 Buy now
11 Mar 2003 officers Secretary resigned;director resigned 1 Buy now
11 Mar 2003 officers Director resigned 1 Buy now
11 Mar 2003 officers New secretary appointed 2 Buy now
11 Mar 2003 officers New director appointed 3 Buy now
11 Mar 2003 address Registered office changed on 11/03/03 from: 312B high street orpington kent BR6 0NG 1 Buy now
03 Mar 2003 incorporation Incorporation Company 14 Buy now