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EXECUTIVE MINING GROUP LIMITED

Company number 13027664

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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)
29 Jan 2025 CH01 Director's details changed for Mr Malcolm Addison Titley on 21 January 2025
29 Jan 2025 CH01 Director's details changed for Mr Hugo Johannes Truter on 21 January 2025
29 Jan 2025 CH01 Director's details changed for Mr Robert Sherwen Slater on 21 January 2025
29 Jan 2025 CH01 Director's details changed for Mr Peter Binsteed Breese on 21 January 2025
28 Jan 2025 PSC05 Change of details for Maja Mining Limited as a person with significant control on 8 January 2025
28 Jan 2025 PSC05 Change of details for Slater & Truter Limited as a person with significant control on 8 January 2025
28 Jan 2025 AD01 Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Office 6 7 - 11 High Street Reigate Surrey RH2 9AA on 28 January 2025
28 Nov 2024 AA Total exemption full accounts made up to 28 February 2024
16 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with updates
13 Dec 2023 AA Total exemption full accounts made up to 28 February 2023
15 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
16 Aug 2022 AA Total exemption full accounts made up to 28 February 2022
12 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with updates
11 Aug 2022 PSC05 Change of details for Slater & Truter Limited as a person with significant control on 7 August 2021
11 Aug 2022 PSC05 Change of details for Maja Mining Limited as a person with significant control on 7 August 2021
26 Oct 2021 AA01 Current accounting period extended from 30 November 2021 to 28 February 2022
13 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
12 Aug 2021 PSC05 Change of details for Slater & Truter Limited as a person with significant control on 18 May 2021
12 Aug 2021 PSC05 Change of details for Maja Mining Limited as a person with significant control on 18 May 2021
11 Aug 2021 SH01 Statement of capital following an allotment of shares on 6 August 2021
  • GBP 400
10 Jun 2021 AD01 Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ England to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 10 June 2021
10 Jun 2021 CH01 Director's details changed for Mr Malcolm Addison Titley on 18 May 2021
10 Jun 2021 CH01 Director's details changed for Mr Hugo Johannes Truter on 18 May 2021
10 Jun 2021 CH01 Director's details changed for Mr Robert Sherwen Slater on 18 May 2021
17 May 2021 AP01 Appointment of Mr Peter Binsteed Breese as a director on 11 May 2021