Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Benjamin John Hunt on 25 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Terence Nicholas Philpot on 25 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Stephen Charles Parker on 25 October 2024
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25 Oct 2024 |
PSC05 |
Change of details for Executive Real Estate Limited as a person with significant control on 25 October 2024
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25 Oct 2024 |
AD01 |
Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom to 19/20 Regent Street Great Yarmouth Norfolk NR30 1RL on 25 October 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Terence Nicholas Philpot on 8 November 2023
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02 Feb 2024 |
PSC05 |
Change of details for Executive Real Estate Limited as a person with significant control on 8 November 2023
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Benjamin John Hunt on 8 November 2023
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07 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from Excelsior House 9 Quay View Business Park Barnards Way Lowestoft NR32 2HD United Kingdom to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 8 November 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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17 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
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13 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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17 Jun 2022 |
PSC02 |
Notification of Executive Real Estate Limited as a person with significant control on 24 May 2022
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17 Jun 2022 |
PSC07 |
Cessation of Stephen Charles Parker as a person with significant control on 24 May 2022
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17 Jun 2022 |
PSC07 |
Cessation of Benjamin John Hunt as a person with significant control on 24 May 2022
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17 Jun 2022 |
PSC07 |
Cessation of Terence Nicholas Philpot as a person with significant control on 24 May 2022
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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09 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 September 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/03/2022.
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18 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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07 Sep 2020 |
PSC01 |
Notification of Stephen Charles Parker as a person with significant control on 3 September 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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