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EXECUTIVE DEVELOPMENTS (NO.1) LIMITED

Company number 08836902

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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)
08 May 2018	PSC05	Change of details for Executive Developments Limited as a person with significant control on 19 April 2018	View PDF Change of details for Executive Developments Limited as a person with significant control on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	View PDF Confirmation statement made on 8 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
13 Feb 2017	CS01	Confirmation statement made on 8 January 2017 with updates	View PDF Confirmation statement made on 8 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
16 Mar 2016	AD03	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
14 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100	View PDF Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
15 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Dec 2015	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)
08 Jul 2015	MR04	Satisfaction of charge 088369020001 in full	View PDF Satisfaction of charge 088369020001 in full - link opens in a new window - 4 pages (4 pages)
13 Feb 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100	View PDF Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 10 February 2015	View PDF Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 10 February 2015 - link opens in a new window - 1 page (1 page)
07 Aug 2014	MR01	Registration of charge 088369020002, created on 25 July 2014	View PDF Registration of charge 088369020002, created on 25 July 2014 - link opens in a new window - 39 pages (39 pages)
29 Jul 2014	MR01	Registration of charge 088369020001, created on 25 July 2014	View PDF Registration of charge 088369020001, created on 25 July 2014 - link opens in a new window - 20 pages (20 pages)
01 May 2014	CERTNM	Company name changed executive developments (ck) LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-02-05 NM01 ‐ Change of name by resolution	View PDF Company name changed executive developments (ck) LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-02-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	View PDF Current accounting period extended from 31 January 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
17 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 34 pages (34 pages)

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