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EXECS HOLDING LIMITED

Company number 06421064

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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)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Apr 2015	CH01	Director's details changed for Edline Isidra De Jong-Wever on 1 April 2015	View PDF Director's details changed for Edline Isidra De Jong-Wever on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	CH01	Director's details changed for Edline Isidra De Jong - Wever on 21 April 2015	View PDF Director's details changed for Edline Isidra De Jong - Wever on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	CH01	Director's details changed for Edline Isidra De Jong - Wever on 7 November 2013	View PDF Director's details changed for Edline Isidra De Jong - Wever on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	CERTNM	Company name changed execs consultants holding LIMITED\certificate issued on 05/11/13 RES15 ‐ Change company name resolution on 2013-09-24	View PDF Company name changed execs consultants holding LIMITED\certificate issued on 05/11/13 RES15 ‐ Change company name resolution on 2013-09-24 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
18 Jul 2013	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
18 Jul 2013	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
18 Jul 2013	AD01	Registered office address changed from 80 Sidney Street Folkestone Kent CT19 6HQ on 18 July 2013	View PDF Registered office address changed from 80 Sidney Street Folkestone Kent CT19 6HQ on 18 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Jul 2013	AR01	Annual return made up to 7 November 2011 with full list of shareholders	View PDF Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Jul 2013	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Jul 2013	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Jul 2013	TM02	Termination of appointment of Sigma Secretaries Ltd as a secretary	View PDF Termination of appointment of Sigma Secretaries Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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EXECS HOLDING LIMITED

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