EXECUTIVES ASSOCIATION OF GREAT BRITAIN LTD(THE)
Company number 00246969
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Jul 2021 | MA | Memorandum and Articles of Association | |
27 Jul 2021 | RESOLUTIONS |
Resolutions
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24 Mar 2021 | CS01 | Confirmation statement made on 24 March 2021 with no updates | |
19 Mar 2021 | CS01 | Confirmation statement made on 9 March 2021 with no updates | |
05 Aug 2020 | AD01 | Registered office address changed from Park House C/O Numerii Ltd 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH England to William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP on 5 August 2020 | |
15 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
23 Apr 2020 | AP01 | Appointment of Ms Annabelle Lucy Risdon as a director on 2 March 2020 | |
17 Apr 2020 | AP01 | Appointment of Mrs Saskia Jones as a director on 9 April 2020 | |
18 Mar 2020 | CS01 | Confirmation statement made on 9 March 2020 with no updates | |
30 Jan 2020 | AP01 | Appointment of Mr Alan Pickrell as a director on 18 December 2019 | |
06 Jan 2020 | TM01 | Termination of appointment of Simon Hammond as a director on 3 January 2020 | |
07 Nov 2019 | AP01 | Appointment of Ms Alpna Shingadia as a director on 1 July 2019 | |
18 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
11 Jul 2019 | RP04AP01 | Second filing for the appointment of Mrs Suzanne Richards Gallagher as a director | |
31 May 2019 | AD01 | Registered office address changed from C/O A. Matyszczyk the Limes High Road Orsett Essex RM16 3ER to Park House C/O Numerii Ltd 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH on 31 May 2019 | |
22 Mar 2019 | CS01 | Confirmation statement made on 9 March 2019 with no updates | |
18 Dec 2018 | TM01 | Termination of appointment of Sandra Jean Goddard as a director on 18 December 2018 | |
23 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
13 Mar 2018 | CS01 | Confirmation statement made on 9 March 2018 with no updates | |
12 Feb 2018 | AP01 |
Appointment of Ms Suzanne Jane Gallagher as a director on 1 February 2018
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23 Oct 2017 | AP01 | Appointment of Mr Richard James Holwell Byrt as a director on 13 October 2017 | |
07 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
20 Mar 2017 | CS01 | Confirmation statement made on 9 March 2017 with updates | |
07 Feb 2017 | TM01 | Termination of appointment of Anita Susan Brightley-Hodges as a director on 31 January 2016 | |
07 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |