EXECULET (MILFORD HAVEN) LIMITED
Company number 06838695 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jun 2024 | First Gazette notice for voluntary strike-off | View document |
| 18 Jun 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Jun 2024 | Application to strike the company off the register · 1 page | View document |
| 24 May 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Mar 2023 | Director's details changed for Mr James Alfred Stanley Yeomans on 2023-03-22 · 2 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 2 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2022-02-04 with updates · 4 pages | View document |
| 26 Jan 2022 | Change of details for Miss Jessica Yeomans as a person with significant control on 2022-01-26 · 2 pages | View document |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 28 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA YEOMANS / 07/10/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 29 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 4 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 9 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 26 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Jan 2010 | DIRECTOR APPOINTED JESSICA YEOMANS | View document |
| 1 Apr 2009 | DIRECTOR APPOINTED JAMES ALFRED STANLEY YEOMANS | View document |
| 25 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR SAMUEL LLOYD | View document |
| 25 Mar 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 14-18 CITY ROAD CARDIFF CF24 3DL | View document |
| 25 Mar 2009 | APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED | View document |
| 6 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |