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EXECUTIVE LETTINGS LIMITED

Company number 07842761

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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)
31 Oct 2024 AA Micro company accounts made up to 30 March 2024
26 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
09 Nov 2023 AA Micro company accounts made up to 30 March 2023
06 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
24 Nov 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
10 Nov 2022 AA Micro company accounts made up to 30 March 2022
15 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
15 Sep 2021 AA Micro company accounts made up to 30 March 2021
19 Mar 2021 TM01 Termination of appointment of Peter Nicholson as a director on 19 March 2021
19 Mar 2021 PSC07 Cessation of Peter Nicholson as a person with significant control on 19 March 2021
16 Dec 2020 AA Micro company accounts made up to 30 March 2020
24 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
09 Dec 2019 AA Micro company accounts made up to 30 March 2019
20 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with updates
22 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
19 Sep 2018 AA Micro company accounts made up to 30 March 2018
10 May 2018 AD01 Registered office address changed from 10-12 Barnes High Street London SW13 9LW England to 21 Durnell Way Loughton IG10 1TG on 10 May 2018
21 Mar 2018 AA Micro company accounts made up to 31 March 2017
21 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
21 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
18 Aug 2017 AD01 Registered office address changed from 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG United Kingdom to 10-12 Barnes High Street London SW13 9LW on 18 August 2017
12 Dec 2016 AA Micro company accounts made up to 31 March 2016
21 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
10 Jun 2016 SH08 Change of share class name or designation
10 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association