EXECUTIVE RENT LIMITED
Company number 07256937 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2025 | Appointment of Mrs Loreta Santi as a secretary on 2025-11-17 · 2 pages | View document |
| 17 Nov 2025 | Change of details for Mr Gian Paolo Santi as a person with significant control on 2025-11-17 · 2 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with updates · 3 pages | View document |
| 17 Nov 2025 | Director's details changed for Mr Gian Paolo Santi on 2025-11-17 · 2 pages | View document |
| 17 Nov 2025 | Registered office address changed from 31a Thayer Street London W1U 2QS to 86-88 Brunswick House Carholme Road Lincoln LN1 1SP on 2025-11-17 · 1 page | View document |
| 25 Sep 2025 | Micro company accounts made up to 2025-05-31 · 4 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 4 Dec 2024 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Sep 2023 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Sep 2022 | Micro company accounts made up to 2022-05-31 · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 1 Oct 2021 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 11 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 2 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 13 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR GIAN PAOLO SANTI / 30/09/2016 | View document |
| 7 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 3 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIAN PAOLO SANTI / 01/03/2017 | View document |
| 2 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 24 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 18 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIAN PAOLO SANTI / 20/01/2016 | View document |
| 19 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 6 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 25 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 12 Jun 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 12 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIAN PAOLO SANTI / 15/05/2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 20 Mar 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 3 RD FLOOR, 38 SOUTH MOLTON STREET LONDON W1K 5RL UNITED KINGDOM | View document |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 23 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 5 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 13 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 13 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIAN PAOLO SANTI / 01/05/2011 | View document |
| 18 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |