EXECUTIVE ESTATES (HAMPSHIRE) LIMITED

03047633
7 LYNWOOD COURT PRIESTLANDS PLACE LYMINGTON HAMPSHIRE SO41 9GA

Documents

Documents
Date Category Description Pages
04 Jul 2024 accounts Annual Accounts 10 Buy now
15 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2023 accounts Annual Accounts 10 Buy now
19 May 2023 accounts Annual Accounts 10 Buy now
10 May 2023 officers Change of particulars for director (Mr Stuart Parry Arko) 2 Buy now
10 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 10 Buy now
16 Sep 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 May 2021 officers Change of particulars for director (Mr Stuart Parry Arko) 2 Buy now
20 May 2021 officers Change of particulars for secretary (Stuart Arko) 1 Buy now
20 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 officers Termination of appointment of director (Peter Dixon Clegg) 1 Buy now
30 Sep 2020 accounts Annual Accounts 10 Buy now
23 Sep 2020 officers Termination of appointment of director (Helen Mary Elizabeth Hutchinson) 1 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 9 Buy now
16 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 May 2019 officers Change of particulars for director (Stuart Arko) 2 Buy now
29 Jun 2018 accounts Annual Accounts 11 Buy now
01 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2018 officers Appointment of director (Mr Peter Dixon Clegg) 2 Buy now
01 May 2018 officers Appointment of director (Ms Helen Mary Elizabeth Hutchinson) 2 Buy now
01 May 2018 officers Termination of appointment of director (Sylvia Mary Parry) 1 Buy now
05 Jul 2017 accounts Annual Accounts 6 Buy now
04 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jun 2016 accounts Annual Accounts 6 Buy now
18 May 2016 annual-return Annual Return 5 Buy now
18 May 2016 officers Change of particulars for director (Sylvia Mary Parry) 2 Buy now
18 May 2016 officers Change of particulars for director (Stuart Arko) 2 Buy now
18 May 2016 officers Change of particulars for secretary (Stuart Arko) 1 Buy now
03 Jul 2015 accounts Annual Accounts 6 Buy now
24 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2015 annual-return Annual Return 5 Buy now
08 Jul 2014 accounts Annual Accounts 6 Buy now
30 Apr 2014 annual-return Annual Return 5 Buy now
24 Jun 2013 accounts Annual Accounts 7 Buy now
25 Apr 2013 annual-return Annual Return 5 Buy now
14 Dec 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 May 2012 annual-return Annual Return 5 Buy now
04 Jan 2012 accounts Annual Accounts 6 Buy now
28 Jun 2011 annual-return Annual Return 5 Buy now
28 Jun 2011 officers Change of particulars for secretary (Stuart Arko) 2 Buy now
28 Jun 2011 officers Change of particulars for director (Stuart Arko) 2 Buy now
10 Jan 2011 accounts Annual Accounts 6 Buy now
13 May 2010 annual-return Annual Return 5 Buy now
13 May 2010 officers Change of particulars for director (Stuart Arko) 2 Buy now
02 Feb 2010 accounts Annual Accounts 6 Buy now
04 Aug 2009 annual-return Return made up to 19/04/09; full list of members 4 Buy now
12 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
12 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
01 Jun 2009 annual-return Return made up to 19/04/08; full list of members 4 Buy now
04 Feb 2009 accounts Annual Accounts 6 Buy now
08 Apr 2008 accounts Annual Accounts 6 Buy now
28 Nov 2007 accounts Annual Accounts 7 Buy now
25 Jun 2007 annual-return Return made up to 19/04/07; full list of members 3 Buy now
07 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Feb 2007 insolvency Receiver ceasing to act 1 Buy now
17 Feb 2007 insolvency Appointment of receiver/manager 2 Buy now
17 May 2006 annual-return Return made up to 19/04/06; full list of members 3 Buy now
04 May 2006 accounts Annual Accounts 7 Buy now
06 Jun 2005 annual-return Return made up to 19/04/05; full list of members 3 Buy now
17 Feb 2005 address Registered office changed on 17/02/05 from: 1 ashley road new milton hampshire BH25 6BA 1 Buy now
03 Feb 2005 accounts Annual Accounts 7 Buy now
29 Apr 2004 annual-return Return made up to 19/04/04; full list of members 7 Buy now
03 Feb 2004 accounts Annual Accounts 7 Buy now
19 Jun 2003 annual-return Return made up to 19/04/03; full list of members 7 Buy now
23 Jan 2003 accounts Annual Accounts 6 Buy now
26 Apr 2002 annual-return Return made up to 19/04/02; full list of members 6 Buy now
13 Nov 2001 accounts Annual Accounts 7 Buy now
11 May 2001 annual-return Return made up to 19/04/01; full list of members 6 Buy now
14 Dec 2000 accounts Annual Accounts 7 Buy now
23 May 2000 annual-return Return made up to 19/04/00; full list of members 6 Buy now
03 Dec 1999 accounts Annual Accounts 7 Buy now
13 May 1999 annual-return Return made up to 19/04/99; no change of members 4 Buy now
26 Jan 1999 accounts Annual Accounts 7 Buy now
17 Jun 1998 annual-return Return made up to 19/04/98; no change of members 4 Buy now
31 Dec 1997 accounts Annual Accounts 6 Buy now
27 Aug 1997 mortgage Particulars of mortgage/charge 11 Buy now
27 Aug 1997 mortgage Particulars of mortgage/charge 11 Buy now
02 May 1997 capital Ad 13/03/97--------- £ si 39998@1 2 Buy now
02 May 1997 annual-return Return made up to 19/04/97; full list of members 6 Buy now
20 Jan 1997 accounts Annual Accounts 10 Buy now
16 Jan 1997 mortgage Particulars of mortgage/charge 3 Buy now
29 Apr 1996 annual-return Return made up to 19/04/96; full list of members 6 Buy now
03 Jan 1996 mortgage Particulars of mortgage/charge 3 Buy now
20 Dec 1995 accounts Accounting reference date notified as 31/03 1 Buy now
23 Apr 1995 address Registered office changed on 23/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
23 Apr 1995 officers Secretary resigned;director resigned;new director appointed 2 Buy now
23 Apr 1995 officers New secretary appointed;new director appointed 2 Buy now
19 Apr 1995 incorporation Incorporation Company 18 Buy now