EXETER ESTATES LIMITED
Company number 05938388 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 18 Sep 2025 | Termination of appointment of David Harry Langley as a director on 2025-08-27 · 1 page | View document |
| 18 Sep 2025 | Appointment of Mr David Harry Langley as a secretary on 2025-08-27 · 2 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-08-03 with updates · 5 pages | View document |
| 12 May 2025 | Director's details changed for Mr David Harry Langley on 2025-05-09 · 2 pages | View document |
| 9 May 2025 | Director's details changed for Mr Anthony George Edward Rowe on 2025-05-09 · 2 pages | View document |
| 9 May 2025 | Change of details for Exeter Estates Holdings Limited as a person with significant control on 2025-05-09 · 2 pages | View document |
| 9 May 2025 | Registered office address changed from West Exe Business Park Alphington Exeter Devon EX2 9SL England to Ground Floor, Suite 3 Matford Business Centre Matford Exeter Devon EX2 8ED on 2025-05-09 · 1 page | View document |
| 24 Feb 2025 | Registration of charge 059383880018, created on 2025-02-20 · 40 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Nov 2024 | Satisfaction of charge 059383880014 in full · 1 page | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-08-03 with updates · 5 pages | View document |
| 15 Jul 2024 | Satisfaction of charge 059383880015 in full · 1 page | View document |
| 25 Mar 2024 | Satisfaction of charge 059383880008 in full · 1 page | View document |
| 25 Mar 2024 | Satisfaction of charge 059383880009 in full · 1 page | View document |
| 25 Mar 2024 | Satisfaction of charge 059383880012 in full · 1 page | View document |
| 29 Feb 2024 | Registered office address changed from 1 Colleton Crescent Exeter Devon EX2 4DG England to West Exe Business Park Alphington Exeter Devon EX2 9SL on 2024-02-29 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Registration of charge 059383880017, created on 2023-12-07 · 36 pages | View document |
| 8 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-03 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | View document |
| 28 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059383880013 | View document |
| 10 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM SOUTHGATE HOUSE 59 MAGDALEN STREET EXETER DEVON EX2 4HY | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 8 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059383880012 | View document |
| 26 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059383880010 | View document |
| 26 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059383880011 | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059383880007 | View document |
| 22 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059383880011 | View document |
| 22 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059383880010 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 8 Sep 2016 | DIRECTOR APPOINTED MR IAN CHARLES MACLEAN | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 18 Sep 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 5 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 15 Oct 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 12 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059383880007 | View document |
| 12 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 12 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 12 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 12 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059383880008 | View document |
| 12 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059383880009 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 23 Sep 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MACLEAN | View document |
| 7 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 18 Oct 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 22 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 17 Oct 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 17 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES MACLEAN / 14/10/2011 | View document |
| 17 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE EDWARD ROWE / 14/10/2011 | View document |
| 17 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEPHENS EVANS / 14/10/2011 | View document |
| 30 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 19 Oct 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 20 Aug 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 40 SOUTHERNHAY EAST EXETER EX1 1PE | View document |
| 9 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 14 Oct 2009 | Annual return made up to 18 September 2009 with full list of shareholders | View document |
| 1 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 1 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 12 Nov 2008 | APPOINTMENT TERMINATED SECRETARY LESLIE CASEY | View document |
| 12 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL SANDLE | View document |
| 24 Oct 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 1 Jul 2008 | DIRECTOR APPOINTED NICHOLAS STEPHENS EVANS | View document |
| 5 Apr 2008 | ACC. REF. DATE SHORTENED FROM 30/09/2007 TO 30/06/2007 | View document |
| 30 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2007 | DIRECTOR RESIGNED | View document |
| 10 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2007 | SECRETARY RESIGNED | View document |
| 12 Oct 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | £ NC 100/5000 26/06/0 | View document |
| 27 Sep 2007 | NC INC ALREADY ADJUSTED 26/06/07 | View document |
| 11 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2007 | DIRECTOR RESIGNED | View document |
| 10 Jul 2007 | DIRECTOR RESIGNED | View document |
| 30 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2007 | SECRETARY RESIGNED | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2006 | SECRETARY RESIGNED | View document |
| 19 Sep 2006 | DIRECTOR RESIGNED | View document |
| 18 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |