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THE EXECUTIVE CHANGE PARTNERSHIP LIMITED

Company number 07811166

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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)
04 Feb 2025 AA Micro company accounts made up to 31 October 2024
28 Dec 2024 PSC04 Change of details for John Charles Alan Harris as a person with significant control on 28 December 2024
13 Dec 2024 SH01 Statement of capital following an allotment of shares on 13 December 2024
  • GBP 137.931
12 Dec 2024 SH01 Statement of capital following an allotment of shares on 12 December 2024
  • GBP 134.483
09 Dec 2024 SH01 Statement of capital following an allotment of shares on 9 December 2024
  • GBP 120.689
30 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2024 PSC04 Change of details for Mr John Charles Alan Harris as a person with significant control on 12 November 2024
16 Sep 2024 AP01 Appointment of Ms Millicent Elizabeth Ann Lee as a director on 1 January 2024
16 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with updates
23 Jul 2024 AA Micro company accounts made up to 31 October 2023
03 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 28/12/2023
31 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2024 SH02 Sub-division of shares on 28 December 2023
14 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
07 Aug 2023 AD01 Registered office address changed from 400 Harrow Road Paddington London W9 2HU to Hebuterne House Chesham Road Ashley Green Chesham HP5 3PP on 7 August 2023
06 Apr 2023 AA Micro company accounts made up to 31 October 2022
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
07 Sep 2022 PSC01 Notification of John Charles Alan Harris as a person with significant control on 31 August 2022
07 Sep 2022 TM01 Termination of appointment of Craig Redbond as a director on 31 August 2022
07 Sep 2022 TM01 Termination of appointment of Jane Grant as a director on 31 August 2022
07 Sep 2022 PSC07 Cessation of Craig Redbond as a person with significant control on 31 August 2022
16 Mar 2022 AP01 Appointment of Mr John Charles Alan Harris as a director on 1 January 2022
03 Nov 2021 AA Accounts for a dormant company made up to 31 October 2021
20 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
04 Nov 2020 AA Accounts for a dormant company made up to 31 October 2020