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THE EXECUTIVE FOLIO COMPANY LIMITED

Company number 05110310

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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)
01 Jun 2018 AD01 Registered office address changed from Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW on 1 June 2018
21 Mar 2018 AD01 Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE United Kingdom to Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW on 21 March 2018
23 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
23 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
28 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
23 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Feb 2016 AD01 Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 5 February 2016
27 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
03 Mar 2015 AD01 Registered office address changed from 5 Lancaster Road Brighton BN1 5DG to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on 3 March 2015
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Jun 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
14 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
05 Jul 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
29 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
29 Jun 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
29 Jun 2011 CH01 Director's details changed for Paul Dolley on 1 January 2011
10 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
02 Jun 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
28 Apr 2010 TM02 Termination of appointment of Martin Mcdonald as a secretary
24 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
17 Jun 2009 363a Return made up to 23/04/09; full list of members
20 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008