EXCHANGE POINT HOLDCO LIMITED
Company Documents
Date | Description |
---|---|
10/06/2510 June 2025 New | Appointment of Mr Gareth William Saynor as a director on 2025-06-09 |
20/05/2520 May 2025 | Termination of appointment of Michael Keith Slater as a director on 2025-05-09 |
02/04/252 April 2025 | Secretary's details changed for Mr Giles Beswick on 2017-11-06 |
02/04/252 April 2025 | Director's details changed for Mr Michael Keith Slater on 2019-10-03 |
15/11/2415 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
30/10/2430 October 2024 | Termination of appointment of Mark Christopher Dawson as a director on 2024-10-23 |
30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
19/04/2419 April 2024 | Change of details for Alew Holdco Limited as a person with significant control on 2017-11-06 |
19/04/2419 April 2024 | Change of details for Alew Holdco Limited as a person with significant control on 2017-11-06 |
10/11/2310 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
14/11/2214 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
18/11/2118 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
19/11/1919 November 2019 | PSC'S CHANGE OF PARTICULARS / ORIGIN HOMES LIMITED / 07/10/2019 |
07/10/197 October 2019 | COMPANY NAME CHANGED ORIGIN HOMES EXCHANGE POINT HOLDCO LIMITED CERTIFICATE ISSUED ON 07/10/19 |
07/10/197 October 2019 | DIRECTOR APPOINTED MR MICHAEL KEITH SLATER |
27/06/1927 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM THE BOX HORSESHOE LANE ALDERLEY EDGE SK9 7QP UNITED KINGDOM |
23/04/1923 April 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 |
09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
10/08/1810 August 2018 | ARTICLES OF ASSOCIATION |
10/08/1810 August 2018 | ALTER ARTICLES 01/08/2018 |
03/08/183 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110480260001 |
06/11/176 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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