EXETER STOVES & CHIMNEYS LTD

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Company Documents

DateDescription
14/08/2514 August 2025 NewRegistration of charge 080715720002, created on 2025-08-04

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12/08/2512 August 2025 NewRegistration of charge 080715720001, created on 2025-08-04

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08/08/258 August 2025 NewAppointment of Mr Aaron Richard Wilson as a director on 2025-08-04

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08/08/258 August 2025 NewCessation of Angela Susan Wilson as a person with significant control on 2025-08-04

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08/08/258 August 2025 NewCessation of Richard William Wilson as a person with significant control on 2025-08-04

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08/08/258 August 2025 NewTermination of appointment of Angela Susan Wilson as a director on 2025-08-04

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08/08/258 August 2025 NewTermination of appointment of Richard William Wilson as a director on 2025-08-04

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08/08/258 August 2025 NewNotification of Aaron Richard Wilson as a person with significant control on 2025-08-04

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30/05/2530 May 2025 Confirmation statement made on 2025-05-16 with updates

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20/09/2420 September 2024 Total exemption full accounts made up to 2024-01-31

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17/05/2417 May 2024 Confirmation statement made on 2024-05-16 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-16 with updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/06/2121 June 2021 Director's details changed for Mr Richard William Wilson on 2021-06-14

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21/06/2121 June 2021 Director's details changed for Mrs Angela Susan Wilson on 2021-06-14

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21/06/2121 June 2021 Change of details for Mrs Angela Susan Wilson as a person with significant control on 2021-06-14

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21/06/2121 June 2021 Change of details for Mr Richard William Wilson as a person with significant control on 2021-06-14

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15/06/2115 June 2021 31/01/21 TOTAL EXEMPTION FULL

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28/05/2128 May 2021 CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/01/2113 January 2021 31/01/20 TOTAL EXEMPTION FULL

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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01/07/191 July 2019 31/01/19 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/06/1819 June 2018 31/01/18 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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07/11/177 November 2017 31/01/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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13/06/1613 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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27/05/1527 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/06/1410 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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29/08/1329 August 2013 Annual return made up to 16 May 2013 with full list of shareholders

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29/11/1229 November 2012 CURRSHO FROM 31/05/2013 TO 31/01/2013

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILSON / 13/07/2012

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA WILSON / 13/07/2012

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16/05/1216 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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