EXEC ESTATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Appointment of Mr Michael Gerrard as a director on 2025-06-10 |
| 23/06/2523 June 2025 | Notification of Michael Gerrard as a person with significant control on 2025-06-10 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-06 with updates |
| 23/06/2523 June 2025 | Cessation of Joseph Peter Gerrard as a person with significant control on 2025-06-10 |
| 07/03/257 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 29/04/2429 April 2024 | Change of details for Mr Joseph Peter Gerrard as a person with significant control on 2024-04-25 |
| 26/04/2426 April 2024 | Director's details changed for Mr Joseph Peter Gerrard on 2024-04-24 |
| 22/04/2422 April 2024 | Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to Occ Estate, Building C 105 Eade Road London N4 1TJ on 2024-04-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/11/2211 November 2022 | Satisfaction of charge 104153950002 in full |
| 11/11/2211 November 2022 | Satisfaction of charge 104153950001 in full |
| 11/11/2211 November 2022 | Satisfaction of charge 104153950003 in full |
| 02/11/222 November 2022 | Change of details for Mr Joseph Peter Gerrard as a person with significant control on 2022-11-01 |
| 01/11/221 November 2022 | Director's details changed for Mr Joseph Peter Gerrard on 2022-11-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/06/2125 June 2021 | Change of details for Mr Joseph Peter Gerrard as a person with significant control on 2021-06-21 |
| 24/06/2124 June 2021 | Director's details changed for Mr Joseph Peter Gerrard on 2021-06-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/07/183 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | CURREXT FROM 31/10/2017 TO 31/03/2018 |
| 30/10/1730 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104153950003 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERRARD |
| 15/11/1615 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 104153950002 |
| 15/11/1615 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 104153950001 |
| 07/10/167 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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