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Exeter Cash Plan Holdings Limited

Documents

Total Documents46
Total Pages210

Filing History

14 May 2020Confirmation statement made on 29 April 2020 with no updates
24 April 2020Full accounts made up to 31 December 2019
17 September 2019Appointment of Mr Keith Reginald Baldwin as a director on 1 August 2019
24 June 2019Appointment of Mr Christopher John Pollard as a director on 8 April 2019
29 April 2019Confirmation statement made on 29 April 2019 with no updates
29 April 2019Director's details changed for Mr Andrew Donald Sutcliffe Chapman on 29 April 2019
16 April 2019Full accounts made up to 31 December 2018
9 April 2019Appointment of Mr John Robert Gunn as a director on 8 April 2019
9 April 2019Termination of appointment of Paul Austin as a director on 8 April 2019
27 February 2019Termination of appointment of Shalimar Wilhelmina Varuna Turner as a secretary on 8 February 2019
27 February 2019Appointment of Ms Zoe Maureen Patricia Kubiak as a secretary on 8 February 2019
5 September 2018Unaudited abridged accounts made up to 31 December 2017
30 April 2018Confirmation statement made on 29 April 2018 with no updates
13 December 2017Appointment of Mrs Helen Stodart Mcewan as a director on 1 September 2016
13 December 2017Appointment of Mr Steven David Bryan as a director on 3 July 2017
12 December 2017Termination of appointment of Peter Edward James Le Beau as a director on 15 June 2017
2 May 2017Confirmation statement made on 29 April 2017 with updates
2 May 2017Confirmation statement made on 29 April 2017 with updates
28 April 2017Full accounts made up to 31 December 2016
28 April 2017Full accounts made up to 31 December 2016
25 October 2016Termination of appointment of John Philip Edwards as a secretary on 10 October 2016
25 October 2016Termination of appointment of John Philip Edwards as a secretary on 10 October 2016
18 October 2016Appointment of Mrs Shalimar Wilhelmina Varuna Turner as a secretary on 10 October 2016
18 October 2016Appointment of Mrs Shalimar Wilhelmina Varuna Turner as a secretary on 10 October 2016
2 September 2016Termination of appointment of Simon John Philp as a director on 1 September 2016
2 September 2016Termination of appointment of Simon John Philp as a director on 1 September 2016
21 June 2016Full accounts made up to 31 December 2015
21 June 2016Full accounts made up to 31 December 2015
29 April 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
29 April 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
22 March 2016Appointment of Mr David Sheldon Brand as a director on 16 March 2016
22 March 2016Appointment of Mr David Sheldon Brand as a director on 16 March 2016
22 March 2016Appointment of Professor William Trevor Hamilton as a director on 16 March 2016
22 March 2016Appointment of Mr Simon John Philp as a director on 16 March 2016
22 March 2016Appointment of Mr Stephen John Payne as a director on 16 March 2016
22 March 2016Appointment of Mr Peter Edward James Le Beau as a director on 16 March 2016
22 March 2016Appointment of Professor William Trevor Hamilton as a director on 16 March 2016
22 March 2016Appointment of Mr Stephen John Payne as a director on 16 March 2016
22 March 2016Appointment of Mr Peter Edward James Le Beau as a director on 16 March 2016
22 March 2016Appointment of Mr William Wallace Dobbin as a director on 16 March 2016
22 March 2016Appointment of Mr Simon John Philp as a director on 16 March 2016
22 March 2016Appointment of Mr William Wallace Dobbin as a director on 16 March 2016
9 June 2015Current accounting period shortened from 30 April 2016 to 31 December 2015
9 June 2015Current accounting period shortened from 30 April 2016 to 31 December 2015
29 April 2015Incorporation
Statement of capital on 2015-04-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
29 April 2015Incorporation
Statement of capital on 2015-04-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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