HCEXEC LTD

Company number 11043449 ·

Dissolved

26 filings

Date Filing
22 Dec 2020 CESSATION OF CFS SECRETARIES LIMITED AS A PSC View document
22 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 View document
22 Dec 2020 REGISTERED OFFICE CHANGED ON 22/12/2020 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND View document
22 Dec 2020 DIRECTOR APPOINTED MR SVETLIN VESELINOV SEVOV View document
22 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SVETLIN VESELINOV SEVOV / 21/12/2020 View document
22 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON View document
22 Dec 2020 CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES View document
22 Dec 2020 CESSATION OF BRYAN THORNTON AS A PSC View document
22 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SVETLIN VESELINOV SEVOV View document
22 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR SVETLIN VESELINOV SEVOV / 21/12/2020 View document
15 Dec 2020 DIRECTOR APPOINTED MR BRYAN THORNTON View document
15 Dec 2020 CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES View document
15 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN THORNTON View document
15 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CFS SECRETARIES LIMITED View document
8 Dec 2020 REGISTERED OFFICE CHANGED ON 08/12/2020 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY ENGLAND View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
3 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS View document
3 Nov 2020 CESSATION OF PETER VALAITIS AS A PSC View document
3 Nov 2020 REGISTERED OFFICE CHANGED ON 03/11/2020 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM View document
3 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
8 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES View document
5 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View document
2 Nov 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document