EXCEL HOLDINGS LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Change of details for Mrs Carole Lesley Johnson as a person with significant control on 2025-03-10

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11/03/2511 March 2025 Director's details changed for Mrs Carole Lesley Johnson on 2025-03-10

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14/02/2514 February 2025 Confirmation statement made on 2025-02-14 with no updates

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04/09/244 September 2024 Total exemption full accounts made up to 2023-12-31

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/06/2118 June 2021 31/12/20 TOTAL EXEMPTION FULL

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/10/208 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEESE / 18/09/2020

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19/06/2019 June 2020 31/12/19 TOTAL EXEMPTION FULL

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / MRS CAROLE LESLEY JOHNSON / 24/06/2019

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/11/197 November 2019 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM C/O D P C VERNON ROAD STOKE-ON-TRENT ST4 2QY UNITED KINGDOM

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15/07/1915 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE LESLEY JOHNSON / 25/06/2019

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15/07/1915 July 2019 PSC'S CHANGE OF PARTICULARS / MRS CAROLE LESLEY JOHNSON / 25/06/2019

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09/07/199 July 2019 31/12/18 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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18/12/1818 December 2018 PSC'S CHANGE OF PARTICULARS / MRS CAROLE LESLEY JOHNSON / 14/12/2018

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18/12/1818 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE LESLEY JOHNSON / 14/12/2018

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11/10/1811 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEESE / 20/09/2018

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23/05/1823 May 2018 31/12/17 TOTAL EXEMPTION FULL

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES

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29/08/1729 August 2017 31/12/16 TOTAL EXEMPTION FULL

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09/08/179 August 2017 PREVSHO FROM 30/11/2017 TO 31/12/2016

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11/02/1711 February 2017 ADOPT ARTICLES 04/01/2017

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01/02/171 February 2017 21/12/16 STATEMENT OF CAPITAL GBP 114.00

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05/01/175 January 2017 ADOPT ARTICLES 22/11/2016

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06/12/166 December 2016 22/11/16 STATEMENT OF CAPITAL GBP 57

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04/11/164 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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