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EXCEL EXECUTIVE HOLDINGS LIMITED

Company number 10377503

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Company Results (links open in a new window)
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)
16 Dec 2019	TM01	Termination of appointment of Stuart Paul Smith as a director on 26 November 2019	View PDF Termination of appointment of Stuart Paul Smith as a director on 26 November 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with updates	View PDF Confirmation statement made on 14 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	View PDF Confirmation statement made on 14 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2018	CH01	Director's details changed for Mr Tarpit Grover on 10 August 2018	View PDF Director's details changed for Mr Tarpit Grover on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	CH01	Director's details changed for Mr Stuart Paul Smith on 10 August 2018	View PDF Director's details changed for Mr Stuart Paul Smith on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Oct 2017	CS01	Confirmation statement made on 14 September 2017 with updates	View PDF Confirmation statement made on 14 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2017	PSC01	Notification of Tarpit Grover as a person with significant control on 14 October 2016	View PDF Notification of Tarpit Grover as a person with significant control on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	PSC04	Change of details for Mr Gregory David Hoy as a person with significant control on 14 October 2016	View PDF Change of details for Mr Gregory David Hoy as a person with significant control on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 September 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 14 October 2016 GBP 200 - link opens in a new window - 4 pages (4 pages)
01 Nov 2016	AP01	Appointment of Mr Stuart Paul Smith as a director on 14 October 2016	View PDF Appointment of Mr Stuart Paul Smith as a director on 14 October 2016 - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	AP01	Appointment of Marc Andrew Wills as a director on 14 October 2016	View PDF Appointment of Marc Andrew Wills as a director on 14 October 2016 - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	AP01	Appointment of Tarpit Grover as a director on 14 October 2016	View PDF Appointment of Tarpit Grover as a director on 14 October 2016 - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-28 - link opens in a new window - 3 pages (3 pages)
15 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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