EXCEL ASSEMBLIES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 10/10/2410 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 10/10/2310 October 2023 | Group of companies' accounts made up to 2023-01-01 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 02/02/232 February 2023 | Appointment of Mr Adrian Michael Gare as a director on 2023-02-01 |
| 06/10/226 October 2022 | Group of companies' accounts made up to 2021-12-26 |
| 04/10/214 October 2021 | Group of companies' accounts made up to 2020-12-27 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 01/10/191 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 11/01/1811 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092787980003 |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARE |
| 06/12/176 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092787980004 |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 20/03/1720 March 2017 | PREVSHO FROM 30/03/2017 TO 31/12/2016 |
| 09/03/179 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/16 |
| 07/01/177 January 2017 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EWA SOCHAKCA-MCKEE / 08/11/2016 |
| 27/06/1627 June 2016 | ADOPT ARTICLES 04/05/2016 |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MRS EWA SOCHAKCA-MCKEE |
| 09/01/169 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 07/01/167 January 2016 | PREVSHO FROM 31/10/2015 TO 31/03/2015 |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IVAN MCKEE |
| 09/11/159 November 2015 | ADOPT ARTICLES 27/08/2015 |
| 30/10/1530 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/1512 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/1512 October 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 1000.0 |
| 12/10/1512 October 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 550 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MRS SUSAN BUCHANAN SADIQ |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR DAVID MOWBRAY TAYLOR |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR WILLIAM MOWBRAY TAYLOR |
| 04/09/154 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092787980002 |
| 04/09/154 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092787980001 |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR ALLYN WILLIAMS |
| 01/09/151 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092787980003 |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR MICHAEL ADRIAN GARE |
| 27/07/1527 July 2015 | COMPANY NAME CHANGED EXCEL ASSEMBLIES (NO.2) LIMITED CERTIFICATE ISSUED ON 27/07/15 |
| 27/07/1527 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 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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