Having been setup in 2016, Exclaimer Group (Holdings) Ltd are based in Hampshire, it's status at Companies House is "Active". The current directors of the business are listed as Crawshay, Christopher Charles, Hooley, Rebecca Patricia, Levell, Gary Jan at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRAWSHAY, Christopher Charles | 18 October 2016 | 17 February 2017 | 1 |
HOOLEY, Rebecca Patricia | 02 December 2016 | 31 July 2017 | 1 |
LEVELL, Gary Jan | 18 October 2016 | 26 October 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 July 2020 | |
AA - Annual Accounts | 09 July 2020 | |
TM01 - Termination of appointment of director | 26 February 2020 | |
AP01 - Appointment of director | 25 February 2020 | |
AP01 - Appointment of director | 17 February 2020 | |
MR04 - N/A | 12 February 2020 | |
MR04 - N/A | 12 February 2020 | |
MR04 - N/A | 12 February 2020 | |
PSC05 - N/A | 08 January 2020 | |
AD01 - Change of registered office address | 08 January 2020 | |
MR01 - N/A | 23 December 2019 | |
CS01 - N/A | 06 August 2019 | |
MR01 - N/A | 21 June 2019 | |
TM01 - Termination of appointment of director | 04 April 2019 | |
AA - Annual Accounts | 12 March 2019 | |
RP04AP01 - N/A | 23 February 2019 | |
AP01 - Appointment of director | 09 November 2018 | |
AP01 - Appointment of director | 09 November 2018 | |
AP01 - Appointment of director | 09 November 2018 | |
TM01 - Termination of appointment of director | 09 November 2018 | |
TM01 - Termination of appointment of director | 09 November 2018 | |
CS01 - N/A | 02 August 2018 | |
AA - Annual Accounts | 03 April 2018 | |
AP01 - Appointment of director | 20 March 2018 | |
TM01 - Termination of appointment of director | 20 March 2018 | |
MR01 - N/A | 20 March 2018 | |
RESOLUTIONS - N/A | 16 March 2018 | |
PSC05 - N/A | 19 January 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 November 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 November 2017 | |
TM01 - Termination of appointment of director | 01 November 2017 | |
CH01 - Change of particulars for director | 18 October 2017 | |
PSC07 - N/A | 11 August 2017 | |
CS01 - N/A | 11 August 2017 | |
PSC02 - N/A | 11 August 2017 | |
RESOLUTIONS - N/A | 10 August 2017 | |
AP01 - Appointment of director | 08 August 2017 | |
AP01 - Appointment of director | 08 August 2017 | |
TM01 - Termination of appointment of director | 07 August 2017 | |
AP01 - Appointment of director | 07 August 2017 | |
TM01 - Termination of appointment of director | 21 February 2017 | |
AP01 - Appointment of director | 12 December 2016 | |
AP01 - Appointment of director | 12 December 2016 | |
AA01 - Change of accounting reference date | 12 December 2016 | |
MR01 - N/A | 06 December 2016 | |
TM01 - Termination of appointment of director | 29 November 2016 | |
AP01 - Appointment of director | 29 November 2016 | |
TM01 - Termination of appointment of director | 29 November 2016 | |
AP01 - Appointment of director | 29 November 2016 | |
AD01 - Change of registered office address | 29 November 2016 | |
AP01 - Appointment of director | 29 November 2016 | |
TM01 - Termination of appointment of director | 29 November 2016 | |
TM02 - Termination of appointment of secretary | 29 November 2016 | |
CERTNM - Change of name certificate | 18 October 2016 | |
NEWINC - New incorporation documents | 29 July 2016 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 December 2019 | Outstanding |
N/A |
A registered charge | 21 June 2019 | Fully Satisfied |
N/A |
A registered charge | 06 March 2018 | Fully Satisfied |
N/A |
A registered charge | 02 December 2016 | Fully Satisfied |
N/A |