EXEC HIRES LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-04 with updates

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01/07/241 July 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Confirmation statement made on 2023-12-04 with updates

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10/03/2310 March 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-12-04 with no updates

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07/02/227 February 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Confirmation statement made on 2021-12-04 with updates

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07/12/217 December 2021 Director's details changed for Mr Christopher Michael Rhys Jones on 2021-12-04

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07/12/217 December 2021 Director's details changed for Mrs Sally Jane Jones on 2021-12-04

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07/12/217 December 2021 Director's details changed for Mrs Sally Jane Jones on 2021-12-04

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07/12/217 December 2021 Change of details for Mr Christopher Michael Rhys Jones as a person with significant control on 2021-12-04

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07/12/217 December 2021 Director's details changed for Mrs Sally Jane Jones on 2021-12-04

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06/12/216 December 2021 Cessation of Sally Jane Jones as a person with significant control on 2021-12-04

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06/12/216 December 2021 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 15 15-16 st Helens Place London EC3A 6DE on 2021-12-06

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06/12/216 December 2021 Registered office address changed from 15 15-16 st Helens Place London EC3A 6DE United Kingdom to 15-16 st Helen's Place London EC3A 6DE on 2021-12-06

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06/12/216 December 2021 Change of details for Mrs Sally Jones as a person with significant control on 2021-12-04

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL RHYS JONES / 01/06/2020

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES

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17/12/2017 December 2020 PSC'S CHANGE OF PARTICULARS / MRS SALLY JONES / 01/06/2020

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03/07/203 July 2020 01/06/20 STATEMENT OF CAPITAL GBP 100

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01/05/201 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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17/01/2017 January 2020 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL RHYS JONES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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12/12/1912 December 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/12/2019

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12/12/1912 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JONES

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12/12/1912 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY JONES

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20/11/1920 November 2019 DISS40 (DISS40(SOAD))

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19/11/1919 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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05/11/195 November 2019 FIRST GAZETTE

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03/10/193 October 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES

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02/10/192 October 2019 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL RHYS JONES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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05/12/175 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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