EXEC CONSTRUCTION LIMITED
Company number 06816706 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2023 | Director's details changed for Mr Mark Gerard Lineham on 2023-03-03 · 2 pages | View document |
| 16 Mar 2023 | Change of details for Mr Mark Gerard Lineham as a person with significant control on 2023-03-03 · 2 pages | View document |
| 15 Nov 2022 | Registered office address changed from Ckr House 70 East Hill Dartford Kent DA1 1RZ England to Unit K Richard Narborough House Battery Green Road Lowestoft NR32 1DH on 2022-11-15 · 1 page | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-12 with no updates · 3 pages | View document |
| 7 Jul 2021 | Registered office address changed from 12E Manor Road London N16 5SA England to Ckr House 70 East Hill Dartford Kent DA1 1RZ on 2021-07-07 | View document |
| 7 Jul 2021 | Director's details changed for Mr Mark Gerard Lineham on 2021-07-07 | View document |
| 7 Jul 2021 | Change of details for Mr Mark Gerard Lineham as a person with significant control on 2021-07-07 | View document |
| 28 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES | View document |
| 17 Jul 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 116 DOMONIC DRIVE LONDON SE9 3LL ENGLAND | View document |
| 6 Jun 2020 | REGISTERED OFFICE CHANGED ON 06/06/2020 FROM 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT ENGLAND | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 30 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 30 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | View document |
| 10 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GERARD LINEHAM | View document |
| 10 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GERARD LINEHAM / 27/09/2018 | View document |
| 1 Oct 2018 | CESSATION OF SPENCER ANTONY PETERS AS A PSC | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 30 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 4 Nov 2016 | 28/02/16 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 7 Apr 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 116 DOMONIC DRIVE LONDON SE9 3LL | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 13 Apr 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 12 Feb 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 16 Apr 2013 | DISS40 (DISS40(SOAD)) | View document |
| 13 Apr 2013 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 13 Apr 2013 | REGISTERED OFFICE CHANGED ON 13/04/2013 FROM, 50 BLACKFEN ROAD, SIDCUP, KENT, DA15 8SW | View document |
| 13 Apr 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 5 Mar 2013 | FIRST GAZETTE | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 4 Aug 2012 | DISS40 (DISS40(SOAD)) | View document |
| 2 Aug 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 19 Jun 2012 | FIRST GAZETTE | View document |
| 28 Feb 2012 | Annual accounts for the year ending 28 February 2012 | View accounts |
| 31 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN CARTER | View document |
| 31 Jan 2012 | DIRECTOR APPOINTED MR MARK GERARD LINEHAM | View document |
| 12 Aug 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 · 10 pages | View document |
| 5 Apr 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 9 Aug 2010 | DIRECTOR APPOINTED MS CAROLYN CARTER | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK LINEHAM | View document |
| 19 Apr 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM, LYNWOOD HOUSE CROFTON ROAD, ORPINGTON, KENT, BR6 8QE, UK | View document |
| 18 Feb 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 6 Feb 2010 | DIRECTOR APPOINTED MARK GERARD LINEHAM | View document |
| 6 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN CARTER | View document |
| 27 Feb 2009 | DIRECTOR APPOINTED CAROLYN CARTER | View document |
| 12 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS | View document |
| 11 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |