EXCEL ARCHITECTURAL HARDWARE LIMITED
Company number 07572160 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 20 May 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 May 2023 | Final Gazette dissolved following liquidation | View document |
| 20 Feb 2023 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 19 Oct 2022 | Liquidators' statement of receipts and payments to 2022-08-12 · 9 pages | View document |
| 25 Mar 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 | View document |
| 24 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSA ABLOY LIMITED | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | View document |
| 24 Mar 2020 | CESSATION OF PROGRESS VENTURES LIMITED AS A PSC | View document |
| 24 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL VANN | View document |
| 25 Jun 2019 | CURREXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 19 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 1 May 2018 | SAIL ADDRESS CHANGED FROM: C/O HARRISON & CO 531 DENBY DALE ROAD WEST CALDER GROVE WAKEFIELD WEST YORKSHIRE WF4 3ND ENGLAND | View document |
| 30 Apr 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | View document |
| 20 Mar 2018 | ADOPT ARTICLES 01/02/2018 | View document |
| 14 Feb 2018 | ARTICLES OF ASSOCIATION | View document |
| 13 Feb 2018 | SECRETARY APPOINTED MR NEIL MARTIN | View document |
| 9 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Feb 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM ERRISBEG HOUSE BARTON TURN BARTON UNDER NEEDWOOD BURTON-ON-TRENT STAFFORDSHIRE DE13 8EB | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BROWNING | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED MR NEIL VANN | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALLIS | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MONAGHAN (HOLDINGS) LIMITED | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MONAGHAN | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORSE | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOWLEY | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Jun 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 12 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ATKINSON | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 27 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 30 Mar 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 30 Mar 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 7 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 24 Mar 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 1 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 16 Apr 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 16 Apr 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 24 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 9 Apr 2013 | SAIL ADDRESS CREATED | View document |
| 9 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 3 Dec 2012 | CORPORATE DIRECTOR APPOINTED JOHN MONAGHAN (HOLDINGS) LIMITED | View document |
| 3 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON MONAGHAN | View document |
| 15 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 4 Apr 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 31 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Jan 2012 | DIRECTOR APPOINTED PAUL BOWLEY | View document |
| 17 Jan 2012 | DIRECTOR APPOINTED PAUL ROBERT WALLIS | View document |
| 27 Dec 2011 | REGISTERED OFFICE CHANGED ON 27/12/2011 FROM 4 SANDBEDS COURT SANDBEDS TRADING ESTATE OSSETT WAKEFIELD WEST YORKSHIRE WF5 9ND UNITED KINGDOM | View document |
| 4 May 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 21 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |