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EXECUTIVE REAL ESTATE LIMITED

Company number 11185507

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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 Feb 2021	PSC01	Notification of Benjamin John Hunt as a person with significant control on 25 January 2021	View PDF Notification of Benjamin John Hunt as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC01	Notification of Stephen Charles Parker as a person with significant control on 25 January 2021	View PDF Notification of Stephen Charles Parker as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC02	Notification of Philpot Asset Holdings Limited as a person with significant control on 25 January 2021	View PDF Notification of Philpot Asset Holdings Limited as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 3 February 2021	View PDF Withdrawal of a person with significant control statement on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	TM01	Termination of appointment of Andrew Carl Pembroke as a director on 25 January 2021	View PDF Termination of appointment of Andrew Carl Pembroke as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	PSC07	Cessation of Terrance Nicholas Philpot as a person with significant control on 3 September 2020	View PDF Cessation of Terrance Nicholas Philpot as a person with significant control on 3 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	PSC07	Cessation of Andrew Carl Pembroke as a person with significant control on 3 September 2020	View PDF Cessation of Andrew Carl Pembroke as a person with significant control on 3 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	PSC07	Cessation of Benjamin John Hunt as a person with significant control on 3 September 2020	View PDF Cessation of Benjamin John Hunt as a person with significant control on 3 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	TM01	Termination of appointment of Alistair Low as a director on 3 September 2020	View PDF Termination of appointment of Alistair Low as a director on 3 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	SH01	Statement of capital following an allotment of shares on 3 September 2020 GBP 40	View PDF Statement of capital following an allotment of shares on 3 September 2020 GBP 40 - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AP01	Appointment of Mr Terence Nicholas Philpot as a director on 3 September 2020	View PDF Appointment of Mr Terence Nicholas Philpot as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AP01	Appointment of Mr Andrew Carl Pembroke as a director on 3 September 2020	View PDF Appointment of Mr Andrew Carl Pembroke as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AP01	Appointment of Mr Benjamin John Hunt as a director on 3 September 2020	View PDF Appointment of Mr Benjamin John Hunt as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AP01	Appointment of Mr Stephen Charles Parker as a director on 3 September 2020	View PDF Appointment of Mr Stephen Charles Parker as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with updates	View PDF Confirmation statement made on 4 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-05 GBP 30	View PDF Incorporation Statement of capital on 2018-02-05 GBP 30 - link opens in a new window - 54 pages (54 pages)

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EXECUTIVE REAL ESTATE LIMITED

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