EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE)


Registered number: 00210484
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Name: EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE)
EXCHANGE ESTATES (LIVERPOOL) LTD(THE)
Address: 5 MANOR FARM KILMESTON ROAD, KILMESTON, ALRESFORD, HAMPSHIRE, ENGLAND, SO24 0NW
Incorporation Date: 1925-12-19

Company status: Active


Company Documents

date name form type
2022-07-25 SECRETARY APPOINTED SIR CHARLES JOSEPH NAPIER AP03
2022-07-25 CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES CS01
2022-07-25 APPOINTMENT TERMINATED, SECRETARY JENNIFER BLACK TM02
2022-08-24 31/03/22 TOTAL EXEMPTION FULL AA
2021-12-20 31/03/21 TOTAL EXEMPTION FULL AA
2021-05-27 CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES CS01
2021-02-18 DIRECTOR APPOINTED MR EDWARD WARWICK DAW AP01
2020-11-23 31/03/20 TOTAL EXEMPTION FULL AA
2020-06-11 DIRECTOR'S CHANGE OF PARTICULARS / SIR CHARLES JOSEPH NAPIER / 11/06/2020 CH01
2020-06-11 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES CS01
2019-11-25 31/03/19 TOTAL EXEMPTION FULL AA
2019-05-28 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES CS01
2018-07-10 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES CS01
2018-07-10 PSC'S CHANGE OF PARTICULARS / SIR CHARLES JOSEPH NAPIER / 10/07/2018 PSC04
2018-12-17 31/03/18 TOTAL EXEMPTION FULL AA
2018-07-10 DIRECTOR'S CHANGE OF PARTICULARS / SIR CHARLES JOSEPH NAPIER / 10/07/2018 CH01
2017-12-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-06-27 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES CS01
2017-06-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER BERYL BLACK PSC01
2017-06-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL WARWICK DAW PSC01
2017-06-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES JOSEPH NAPIER PSC01
2016-06-29 DIRECTOR'S CHANGE OF PARTICULARS / REVD JENNIFER BERYL BLACK / 29/06/2016 CH01
2016-08-02 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-29 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM4 MANOR FARM KILMESTON ROADKILMESTONALRESFORDHAMPSHIRESO24 0NW AD01
2016-06-29 SECRETARY'S CHANGE OF PARTICULARS / REVD JENNIFER BERYL BLACK / 29/06/2016 CH03
2016-06-29 21/05/16 FULL LIST AR01
2015-03-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-07-03 21/05/15 FULL LIST AR01
2015-03-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 MR04
2015-03-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2015-03-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2015-03-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 MR04
2015-03-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 MR04
2015-03-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2015-03-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 MR04
2015-03-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2015-03-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 MR04
2015-03-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-03-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 MR04
2015-03-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-03-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2015-03-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2015-07-30 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 MR04
2015-03-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 MR04
2015-03-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2014-09-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-05 21/05/14 FULL LIST AR01
2014-11-07 DIRECTOR APPOINTED SIR CHARLES JOSEPH NAPIER AP01
2013-06-25 SECRETARY'S CHANGE OF PARTICULARS / REVD JENNIFER BERYL BLACK / 22/05/2012 CH03
2013-06-26 21/05/13 FULL LIST AR01
2013-06-25 DIRECTOR'S CHANGE OF PARTICULARS / REVD JENNIFER BERYL BLACK / 22/05/2012 CH01
2013-07-11 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-25 REGISTERED OFFICE CHANGED ON 25/06/2013 FROMTHE OLD PUMPHOUSEKILMESTONALRESFORDHAMPSHIRESO24 0NL AD01
2012-06-20 21/05/12 FULL LIST AR01
2012-11-19 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-17 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-18 21/05/11 FULL LIST AR01
2010-12-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-21 21/05/10 FULL LIST AR01

Last update: 2022-08-29 00:08:56