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EXECUTIVE DEVELOPMENTS (NO.5) LIMITED

Company number 09223045

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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)
27 Mar 2024 AA Accounts for a small company made up to 31 March 2023
18 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
23 Dec 2022 AA Accounts for a small company made up to 31 March 2022
22 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
21 Dec 2021 AA Accounts for a small company made up to 31 March 2021
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
16 Feb 2021 AA Accounts for a small company made up to 31 March 2020
02 Oct 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
04 Aug 2020 PSC05 Change of details for Executive Developments Limited as a person with significant control on 3 August 2020
10 Jun 2020 AD04 Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ
19 May 2020 CH01 Director's details changed for Mr Gabriel John Kamenou on 19 May 2020
27 Dec 2019 AA Accounts for a small company made up to 31 March 2019
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
31 Dec 2018 AA Accounts for a small company made up to 31 March 2018
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
09 May 2018 PSC05 Change of details for Executive Developments Limited as a person with significant control on 19 April 2018
26 Apr 2018 MA Memorandum and Articles of Association
28 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2017 AA Accounts for a small company made up to 31 March 2017
17 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with updates
27 Mar 2017 MR01 Registration of charge 092230450010, created on 24 March 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
29 Dec 2016 AA Accounts for a small company made up to 31 March 2016
24 Oct 2016 MR01 Registration of charge 092230450009, created on 20 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
13 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
15 Mar 2016 AD03 Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH