| 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 |
| date | name | form type |
| 2022-07-25 | CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES | CS01 |
| 2022-07-25 | SECRETARY APPOINTED SIR CHARLES JOSEPH NAPIER | AP03 |
| 2022-08-24 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-07-25 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BLACK | TM02 |
| 2022-11-09 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAW | TM01 |
| 2021-02-18 | DIRECTOR APPOINTED MR EDWARD WARWICK DAW | AP01 |
| 2021-05-27 | CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES | CS01 |
| 2021-12-20 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 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 |
| 2019-05-28 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | CS01 |
| 2019-11-25 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-12-17 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 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 |
| 2018-07-10 | DIRECTOR'S CHANGE OF PARTICULARS / SIR CHARLES JOSEPH NAPIER / 10/07/2018 | CH01 |
| 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 CHARLES JOSEPH NAPIER | PSC01 |
| 2017-12-22 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL WARWICK DAW | PSC01 |
| 2016-06-29 | DIRECTOR'S CHANGE OF PARTICULARS / REVD JENNIFER BERYL BLACK / 29/06/2016 | CH01 |
| 2016-06-29 | 21/05/16 FULL LIST | AR01 |
| 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 |
| 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 8 | 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 9 | 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 16 | MR04 |
| 2015-07-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 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 14 | MR04 |
| 2015-03-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2015-07-03 | 21/05/15 FULL LIST | AR01 |
| 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 5 | 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 17 | 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 6 | 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 7 | MR04 |
| 2015-03-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | 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 |
| 2013-06-26 | 21/05/13 FULL LIST | AR01 |
| 2013-06-25 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROMTHE OLD PUMPHOUSEKILMESTONALRESFORDHAMPSHIRESO24 0NL | AD01 |
| 2013-06-25 | SECRETARY'S CHANGE OF PARTICULARS / REVD JENNIFER BERYL BLACK / 22/05/2012 | CH03 |
| 2013-07-11 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / REVD JENNIFER BERYL BLACK / 22/05/2012 | CH01 |
| 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 |
Last update: 2022-12-15 16:13:19