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ST EXECUTIVE MANAGEMENT LIMITED

Company number 11147475

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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)
03 Jan 2025	PSC01	Notification of Lee Thompson as a person with significant control on 1 January 2025	View PDF Notification of Lee Thompson as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
01 Jan 2025	PSC09	Withdrawal of a person with significant control statement on 1 January 2025	View PDF Withdrawal of a person with significant control statement on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 May 2023	AD01	Registered office address changed from , Unit 23 118 Kingspark Business Centre 152-178 Kingston Road, New Malden, KT3 3st to Unit 23 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st on 15 May 2023	View PDF Registered office address changed from , Unit 23 118 Kingspark Business Centre 152-178 Kingston Road, New Malden, KT3 3st to Unit 23 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st on 15 May 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AD01	Registered office address changed from , 23, Kingspark Business Centre 152-157, Kingston Road, New Malden, KT3 3st, England to Unit 23 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st on 8 March 2023	View PDF Registered office address changed from , 23, Kingspark Business Centre 152-157, Kingston Road, New Malden, KT3 3st, England to Unit 23 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Mar 2023	CS01	Confirmation statement made on 11 January 2023 with updates	View PDF Confirmation statement made on 11 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AD01	Registered office address changed from , 22 Winston Drive, Cheshire, CH43 9RU, England to Unit 23 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st on 3 March 2023	View PDF Registered office address changed from , 22 Winston Drive, Cheshire, CH43 9RU, England to Unit 23 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st on 3 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CERTNM	Company name changed toner lee construction LIMITED\certificate issued on 01/03/23 RES15 ‐ Change company name resolution on 2023-02-22	View PDF Company name changed toner lee construction LIMITED\certificate issued on 01/03/23 RES15 ‐ Change company name resolution on 2023-02-22 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2021	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)
26 May 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	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)
05 Jun 2020	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)
04 Jun 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	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)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-12 GBP 1 - link opens in a new window - 8 pages (8 pages)

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ST EXECUTIVE MANAGEMENT LIMITED

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