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EXECOVE LIMITED

Company number 13422429

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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)
23 Dec 2024	AA01	Previous accounting period shortened from 30 December 2023 to 29 December 2023	View PDF Previous accounting period shortened from 30 December 2023 to 29 December 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	AP01	Appointment of Mr Julian Charles Holmden Walker as a director on 13 May 2024	View PDF Appointment of Mr Julian Charles Holmden Walker as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP01	Appointment of Mr Neil Jason Carter as a director on 9 May 2024	View PDF Appointment of Mr Neil Jason Carter as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	TM01	Termination of appointment of Glenn James Andrew Evans as a director on 30 April 2024	View PDF Termination of appointment of Glenn James Andrew Evans as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
19 Mar 2024	TM01	Termination of appointment of Edward Fitzgerald Heathcoat Amory as a director on 18 March 2024	View PDF Termination of appointment of Edward Fitzgerald Heathcoat Amory as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	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)
12 Mar 2024	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)
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	CH01	Director's details changed for Mr Glen James Andrew Evans on 14 June 2023	View PDF Director's details changed for Mr Glen James Andrew Evans on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Mr Glen James Andrew Evans as a director on 14 June 2023	View PDF Appointment of Mr Glen James Andrew Evans as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	CH01	Director's details changed for Mrs Victoria Smith on 10 June 2023	View PDF Director's details changed for Mrs Victoria Smith on 10 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	TM01	Termination of appointment of Joanna Clare Taylor-Smith as a director on 6 April 2023	View PDF Termination of appointment of Joanna Clare Taylor-Smith as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
04 Aug 2022	AP01	Appointment of Ms Victoria Smith as a director on 3 August 2022	View PDF Appointment of Ms Victoria Smith as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-26 GBP 1 - link opens in a new window - 11 pages (11 pages)

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EXECOVE LIMITED

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