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EXECAP LIMITED

Company number 11966404

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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)
30 Jan 2025 CH01 Director's details changed for Miss Amelia Scott-Hopkins on 30 January 2025
30 Jan 2025 PSC04 Change of details for Miss Amelia Scott-Hopkins as a person with significant control on 30 January 2025
30 Jan 2025 AD01 Registered office address changed from Ashgrove Farm Jackbarrow Road Winstone Cirencester GL7 7LB England to Rectory Farmhouse Duntisbourne Abbots Cirencester GL7 7JW on 30 January 2025
30 Dec 2024 AA Accounts for a dormant company made up to 30 April 2024
26 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
27 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
21 Jul 2023 CERTNM Company name changed amelia art & design LIMITED\certificate issued on 21/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-20
09 May 2023 CS01 Confirmation statement made on 25 April 2023 with updates
17 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
31 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
23 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
16 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
30 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
26 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-26
  • GBP 100