EXECUTIVE BRANCH LIMITED

Company number 11883209 ·

Active

30 filings

Date Filing
20 Mar 2026 Confirmation statement made on 2026-03-13 with updates · 4 pages View document
17 Mar 2026 Director's details changed for Mr Andrew Cooper on 2026-03-17 · 2 pages View document
17 Mar 2026 Change of details for Mr Andrew Cooper as a person with significant control on 2026-03-17 · 2 pages View document
8 Nov 2025 Micro company accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Mar 2025 Confirmation statement made on 2025-03-13 with no updates · 3 pages View document
3 Dec 2024 Micro company accounts made up to 2024-03-31 · 9 pages View document
20 Jul 2024 Registered office address changed from 108 Shortheath Road Farnham Surrey GU9 8SE England to 75 Farlington Avenue Haywards Heath RH16 3EZ on 2024-07-20 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Mar 2024 Confirmation statement made on 2024-03-13 with no updates · 3 pages View document
11 Nov 2023 Micro company accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Mar 2023 Registered office address changed from Unit 19712 Unit 19712 7169 Poole Dorset BH15 9EL England to 108 Shortheath Road Farnham Surrey GU9 8SE on 2023-03-29 · 1 page View document
26 Mar 2023 Confirmation statement made on 2023-03-13 with no updates · 3 pages View document
1 Apr 2022 Director's details changed for Mr Andrew Cooper on 2022-04-01 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Nov 2021 Micro company accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Jul 2020 REGISTERED OFFICE CHANGED ON 21/07/2020 FROM 18 BLACKBURN COURT BOLLO LANE LONDON W3 8SX ENGLAND View document
7 Apr 2020 REGISTERED OFFICE CHANGED ON 07/04/2020 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND View document
4 Apr 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES View document
4 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW RYUICHI COOPER / 04/04/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW RYUICHI COOPER / 23/08/2019 View document
26 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RYUICHI COOPER / 23/08/2019 View document
22 Aug 2019 REGISTERED OFFICE CHANGED ON 22/08/2019 FROM 18 BLACKBURN COURT BOLLO LANE LONDON ENGLAND View document
22 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND View document
9 Apr 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 71-75 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND View document
9 Apr 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 19712 PO BOX 7169 POOLE BH15 9EL UNITED KINGDOM View document
14 Mar 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document