EXECUTIVE PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED IAN DUNCAN FRASER |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED SHELLEY HARVEY PRICE |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN |
| 31/07/1631 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 10/12/1510 December 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/11/1325 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/01/1311 January 2013 | Annual return made up to 29 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/10/1131 October 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 15A ANCHOR ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 8PT |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 6 ASTOR HOUSE 282 LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2UG UNITED KINGDOM |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/11/103 November 2010 | DISS40 (DISS40(SOAD)) |
| 02/11/102 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 6 ASTOR HOUSE 282 LICHFIELD ROAD SUTTON COLDFIELD W MIDLANDS B74 2UG |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN FRASER DUNCAN / 01/01/2010 |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHELLEY HARVEY PRICE / 01/12/2007 |
| 16/02/1016 February 2010 | Annual return made up to 29 October 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER DUNCAN / 01/01/2010 |
| 04/06/094 June 2009 | RETURN MADE UP TO 29/10/08; NO CHANGE OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: G OFFICE CHANGED 31/05/07 C/O ENERGIZE CONSULTING LIMITED 2ND FLOOR 49 KING STREET MANCHESTER M2 7AY |
| 21/11/0621 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 04/05/064 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: G OFFICE CHANGED 04/05/06 TIMBERS GAINES ROAD WHITBOURNE WORCESTERSHIRE WR6 5RD |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: G OFFICE CHANGED 11/03/05 31 BUXTON ROAD STOCKPORT CHESHIRE SK2 6LS |
| 30/12/0430 December 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: G OFFICE CHANGED 12/05/04 73-75 PRINCESS STREET ST PETERS SQUARE MANCHESTER M2 4EG |
| 28/01/0428 January 2004 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: G OFFICE CHANGED 06/12/02 KIMBER, GAINES ROAD WHITBOURNE WORCESTERSHIRE WR6 5RD |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW SECRETARY APPOINTED |
| 05/11/025 November 2002 | SECRETARY RESIGNED |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company