Tollit & Harvey Holdings LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2024-12-31 | |
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EXACLAIR HOLDINGS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 07389318 |
| Record last updated | Sunday, April 27, 2025 10:53:33 PM UTC |
| Official Address | Guildhall House Oldmedow Road South And West Lynn There are 6 companies registered at this street |
| Locality | South And West Lynn |
| Region | Norfolk, England |
| Postal Code | PE304LW |
| Sector | Manufacture of paper stationery |
Visits
| Document Type | Publication date | Download link | |
| Registry | Apr 23, 2025 | Resignation of one Director (a man) | |
| Registry | Apr 23, 2025 | Appointment of a woman as Director | |
| Registry | Apr 23, 2025 | Appointment of a woman | |
| Registry | Apr 23, 2025 | Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control | |
| Registry | Jan 31, 2024 | Resignation of one Director (a man) | |
| Registry | Jan 31, 2024 | Appointment of a man as Director | |
| Registry | Jan 31, 2024 | Resignation of one Director (a man) | |
| Registry | Jan 31, 2024 | Appointment of a man as Director | |
| Registry | Jan 31, 2024 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
| Registry | Jan 31, 2024 | Resignation of one Individual Or Entity With Significant Influence Or Control | |
| Registry | May 10, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
| Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control 6436... | |
| Financials | May 7, 2013 | Annual accounts | |
| Registry | Dec 4, 2012 | Annual return | |
| Financials | Mar 27, 2012 | Annual accounts | |
| Registry | Dec 22, 2011 | Annual return | |
| Financials | Sep 7, 2011 | Annual accounts | |
| Registry | May 26, 2011 | Appointment of a man as Director | |
| Registry | Jan 12, 2011 | Company name change | |
| Registry | Jan 12, 2011 | Company name change 6436... | |
| Registry | Jan 12, 2011 | Change of name certificate | |
| Registry | Jan 12, 2011 | Notice of change of name nm01 - resolution | |
| Registry | Dec 24, 2010 | Annual return | |
| Registry | Dec 1, 2010 | Appointment of a man as Managing Director and Director | |
| Registry | Oct 19, 2010 | Appointment of a man as Director and Managing Director | |
| Financials | Jun 3, 2010 | Annual accounts | |
| Registry | Dec 2, 2009 | Annual return | |
| Registry | Dec 2, 2009 | Change of location of company records to the single alternative inspection location | |
| Registry | Dec 2, 2009 | Notification of single alternative inspection location | |
| Registry | Dec 2, 2009 | Change of particulars for director | |
| Registry | Dec 2, 2009 | Change of particulars for director 6436... | |
| Financials | May 14, 2009 | Annual accounts | |
| Registry | May 5, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Feb 10, 2009 | Change of accounting reference date | |
| Registry | Feb 9, 2009 | Resignation of a director | |
| Registry | Feb 4, 2009 | Resignation of one Director (a man) | |
| Registry | Dec 22, 2008 | Alteration to memorandum and articles | |
| Registry | Dec 19, 2008 | Annual return | |
| Registry | Nov 18, 2008 | Appointment of a man as Finance Manager and Secretary | |
| Registry | Nov 18, 2008 | Resignation of one Secretary (a man) | |
| Registry | Nov 18, 2008 | Resignation of a secretary | |
| Registry | Nov 18, 2008 | Appointment of a man as Secretary | |
| Registry | Sep 8, 2008 | Appointment of a director | |
| Registry | Sep 3, 2008 | Appointment of a man as Director | |
| Registry | Aug 4, 2008 | Two appointments: 2 men | |
| Registry | Feb 1, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Feb 1, 2008 | Shares agreement | |
| Registry | Nov 26, 2007 | Two appointments: 2 men | |
