AN EXCELLENT COMPANY LTD
| Status | ACTIVE |
| Company No. | 10234914 |
| Category | Private Limited Company |
| Incorporated | 16 Jun 2016 |
| Age | 8 years |
| Jurisdiction | England Wales |
SUMMARY
AN EXCELLENT COMPANY LTD is an active private limited company with number 10234914. It was incorporated 8 years ago, on 16 June 2016. The company address is 6 Great Western Court 6 Great Western Court, Ross-on-wye, HR9 7XP, Herefordshire, United Kingdom.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 28 Feb 2024
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with updates
Date: 25 Jul 2023
Action Date: 12 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-12
Documents
Accounts with accounts type unaudited abridged
Date: 28 Mar 2023
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with updates
Date: 26 Jul 2022
Action Date: 12 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-12
Documents
Accounts with accounts type unaudited abridged
Date: 19 Apr 2022
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 22 Jul 2021
Action Date: 12 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-12
Documents
Accounts with accounts type unaudited abridged
Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 27 Jul 2020
Action Date: 12 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-12
Documents
Accounts with accounts type unaudited abridged
Date: 08 Apr 2020
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Capital allotment shares
Date: 27 Feb 2020
Action Date: 03 Dec 2019
Category: Capital
Type: SH01
Capital : 120 GBP
Date: 2019-12-03
Documents
Capital allotment shares
Date: 27 Feb 2020
Action Date: 03 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-03
Capital : 120 GBP
Documents
Capital allotment shares
Date: 26 Feb 2020
Action Date: 03 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-03
Capital : 120 GBP
Documents
Confirmation statement with updates
Date: 22 Jul 2019
Action Date: 12 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-12
Documents
Resolution
Date: 17 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type unaudited abridged
Date: 29 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 12 Jul 2018
Action Date: 12 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-12
Documents
Change to a person with significant control
Date: 27 Jun 2018
Action Date: 14 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-14
Psc name: Mrs Kerry Chandler
Documents
Notification of a person with significant control
Date: 27 Jun 2018
Action Date: 14 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nicholas Chandler
Notification date: 2018-06-14
Documents
Accounts with accounts type unaudited abridged
Date: 08 Mar 2018
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Appoint person director company with name date
Date: 11 Feb 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-01
Officer name: Mr Jonathon Mills
Documents
Appoint person director company with name date
Date: 11 Feb 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-01
Officer name: Mr Nicholas Chandler
Documents
Capital allotment shares
Date: 13 Nov 2017
Action Date: 10 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-10
Capital : 100 GBP
Documents
Change account reference date company previous extended
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-30
New date: 2017-07-31
Documents
Confirmation statement with updates
Date: 12 Jul 2017
Action Date: 12 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-12
Documents
Confirmation statement with updates
Date: 12 Jul 2016
Action Date: 12 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-12
Documents
Change person director company with change date
Date: 11 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Kerry Chandler
Change date: 2016-07-01
Documents
Change registered office address company with date old address new address
Date: 11 Jul 2016
Action Date: 11 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-11
New address: 6 Great Western Court Ashburton Industrial Estate Ross-on-Wye Herefordshire HR9 7XP
Old address: 4 Wilton Hall Wilton Lane Ross-on-Wye HR9 6AH England
Documents
Appoint person director company with name date
Date: 11 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kerry Chandler
Appointment date: 2016-07-01
Documents
Termination director company with name termination date
Date: 17 Jun 2016
Action Date: 16 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-16
Officer name: Michael Duke
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