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EXECUTIVE HIRE NEWS LTD.

Company number 02720753

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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)
23 Aug 2017 CH01 Director's details changed for Mr Nicholas Service on 22 August 2017
22 Aug 2017 TM01 Termination of appointment of Graham John Bond as a director on 25 July 2017
28 Jul 2017 AP01 Appointment of Mr Nicholas Service as a director on 25 July 2017
08 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
05 May 2017 AA Unaudited abridged accounts made up to 10 August 2016
22 Dec 2016 AA01 Previous accounting period shortened from 31 December 2016 to 10 August 2016
30 Nov 2016 TM01 Termination of appointment of Verena Anne Aplin as a director on 11 August 2016
30 Nov 2016 TM01 Termination of appointment of Verena Anne Aplin as a director on 11 August 2016
30 Nov 2016 TM01 Termination of appointment of Verena Anne Aplin as a director on 11 August 2016
30 Nov 2016 TM02 Termination of appointment of Verena Anne Aplin as a secretary on 11 August 2016
30 Nov 2016 TM02 Termination of appointment of Verena Anne Aplin as a secretary on 11 August 2016
30 Nov 2016 TM01 Termination of appointment of Robert James Aplin as a director on 11 August 2016
30 Nov 2016 AP03 Appointment of Mr Joseph Dowling as a secretary on 11 August 2016
30 Nov 2016 AP01 Appointment of Mr Graham John Bond as a director on 11 August 2016
30 Nov 2016 AP01 Appointment of Mr Joseph Dowling as a director on 11 August 2016
30 Nov 2016 AD01 Registered office address changed from Castlemead Lower Castle Street Bristol BS1 3AG to 32 Vauxhall Bridge Road London SW1V 2SS on 30 November 2016
20 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 20,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 20,000
26 Nov 2014 TM01 Termination of appointment of Brian Kenneth Clark Nathan as a director on 26 November 2014
16 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 20,000
16 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jun 2013 AD01 Registered office address changed from Hartham Park Corsham Wiltshire SN13 0RP on 25 June 2013
07 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders