Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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23 Apr 2024 |
TM01 |
Termination of appointment of James Martin Tristram as a director on 15 March 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from 260 Derby Road Bramcote Nottingham NG9 3JN England to 182 Nottingham Road Nottingham NG7 7BA on 3 January 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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01 Nov 2023 |
PSC07 |
Cessation of Execulets (Nottingham) Limited as a person with significant control on 1 November 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from 2B Thackeray's Lane Woodthorpe Nottinghamshire NG5 4HP England to 260 Derby Road Bramcote Nottingham NG9 3JN on 1 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Bonnie Bramwell as a director on 1 November 2023
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01 Nov 2023 |
PSC02 |
Notification of Tristrams Property Services Ltd as a person with significant control on 1 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Fraser Paul Barron as a director on 1 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr James Martin Tristram as a director on 1 November 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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31 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 August 2023
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24 Oct 2023 |
MR04 |
Satisfaction of charge 034807660001 in full
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
PSC05 |
Change of details for Execulets (Nottingham) Limited as a person with significant control on 13 July 2023
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18 Jul 2023 |
PSC04 |
Change of details for a person with significant control
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18 Jul 2023 |
PSC04 |
Change of details for a person with significant control
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13 Jul 2023 |
AD01 |
Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU to 2B Thackeray's Lane Woodthorpe Nottinghamshire NG5 4HP on 13 July 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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08 Oct 2021 |
PSC02 |
Notification of Execulets (Nottingham) Limited as a person with significant control on 6 April 2016
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08 Oct 2021 |
PSC07 |
Cessation of Bonnie Bramwell as a person with significant control on 6 April 2016
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31 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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