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EXECUTIVE PROPERTIES (UK) LIMITED

Company number 05959716

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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)
14 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2024 DS01 Application to strike the company off the register
13 Dec 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
16 Sep 2022 AA Micro company accounts made up to 31 December 2021
17 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
17 Nov 2021 PSC04 Change of details for Mr Brendan Blackwell as a person with significant control on 20 October 2020
17 Nov 2021 CH01 Director's details changed for Mr Brenden Blackwell on 20 October 2020
24 Aug 2021 AA Micro company accounts made up to 31 December 2020
24 Aug 2021 AD01 Registered office address changed from 48 Nutfield Road Redhill Surrey RH1 3EP United Kingdom to 63 Nutfield Road Redhill Surrey RH1 3ER on 24 August 2021
22 Dec 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
25 Sep 2020 AA Micro company accounts made up to 31 December 2019
04 Nov 2019 CH01 Director's details changed for Mr Brenden Blackwell on 1 November 2019
01 Nov 2019 PSC04 Change of details for Mr Brendan Blackwell as a person with significant control on 1 November 2019
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
01 Nov 2019 AD01 Registered office address changed from 48 Nutfield Road Merstham Redhill Surrey RH1 3EP to 48 Nutfield Road Redhill Surrey RH1 3EP on 1 November 2019
01 Nov 2019 CH04 Secretary's details changed for Franchise Accounting Secretaries Ltd on 1 November 2019
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Oct 2018 TM02 Termination of appointment of Franchise Accounting Services Limited as a secretary on 23 October 2018
23 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
23 Oct 2018 AP04 Appointment of Franchise Accounting Secretaries Ltd as a secretary on 23 October 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates