EXCEL ASSEMBLIES HOLDINGS LIMITED

Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-16 with no updates

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10/10/2410 October 2024 Group of companies' accounts made up to 2023-12-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-16 with no updates

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10/10/2310 October 2023 Group of companies' accounts made up to 2023-01-01

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17/04/2317 April 2023 Confirmation statement made on 2023-04-16 with no updates

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02/02/232 February 2023 Appointment of Mr Adrian Michael Gare as a director on 2023-02-01

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06/10/226 October 2022 Group of companies' accounts made up to 2021-12-26

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04/10/214 October 2021 Group of companies' accounts made up to 2020-12-27

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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01/10/191 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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07/10/187 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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11/01/1811 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092787980003

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARE

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06/12/176 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092787980004

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05/10/175 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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20/03/1720 March 2017 PREVSHO FROM 30/03/2017 TO 31/12/2016

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09/03/179 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/16

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07/01/177 January 2017 PREVSHO FROM 31/03/2016 TO 30/03/2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS EWA SOCHAKCA-MCKEE / 08/11/2016

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27/06/1627 June 2016 ADOPT ARTICLES 04/05/2016

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27/05/1627 May 2016 DIRECTOR APPOINTED MRS EWA SOCHAKCA-MCKEE

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09/01/169 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15

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07/01/167 January 2016 PREVSHO FROM 31/10/2015 TO 31/03/2015

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR IVAN MCKEE

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09/11/159 November 2015 ADOPT ARTICLES 27/08/2015

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30/10/1530 October 2015 Annual return made up to 24 October 2015 with full list of shareholders

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12/10/1512 October 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/10/1512 October 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/10/1512 October 2015 27/08/15 STATEMENT OF CAPITAL GBP 1000.0

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12/10/1512 October 2015 27/08/15 STATEMENT OF CAPITAL GBP 550

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07/10/157 October 2015 DIRECTOR APPOINTED MRS SUSAN BUCHANAN SADIQ

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07/10/157 October 2015 DIRECTOR APPOINTED MR DAVID MOWBRAY TAYLOR

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07/10/157 October 2015 DIRECTOR APPOINTED MR WILLIAM MOWBRAY TAYLOR

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04/09/154 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092787980002

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04/09/154 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092787980001

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01/09/151 September 2015 DIRECTOR APPOINTED MR ALLYN WILLIAMS

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01/09/151 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092787980003

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01/09/151 September 2015 DIRECTOR APPOINTED MR MICHAEL ADRIAN GARE

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27/07/1527 July 2015 COMPANY NAME CHANGED EXCEL ASSEMBLIES (NO.2) LIMITED CERTIFICATE ISSUED ON 27/07/15

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27/07/1527 July 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/10/1424 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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