Companies House does not verify the accuracy of the information filed

EXECUTIVE RENTALS LTD

Company number 13543266

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	PSC01	Notification of Shahid Hirji as a person with significant control on 20 February 2024	View PDF Notification of Shahid Hirji as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AP01	Appointment of Mr Shahid Hirji as a director on 20 February 2024	View PDF Appointment of Mr Shahid Hirji as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC07	Cessation of Deepak Gola as a person with significant control on 20 February 2024	View PDF Cessation of Deepak Gola as a person with significant control on 20 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	PSC07	Cessation of Sofia El Harrachi as a person with significant control on 20 February 2024	View PDF Cessation of Sofia El Harrachi as a person with significant control on 20 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Deepak Gola as a director on 20 February 2024	View PDF Termination of appointment of Deepak Gola as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Sofia El Harrachi as a director on 20 February 2024	View PDF Termination of appointment of Sofia El Harrachi as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2023	AP01	Appointment of Miss Sofia El Harrachi as a director on 28 October 2023	View PDF Appointment of Miss Sofia El Harrachi as a director on 28 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2023	TM01	Termination of appointment of Shahid Hirji as a director on 28 October 2023	View PDF Termination of appointment of Shahid Hirji as a director on 28 October 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AD01	Registered office address changed from 78 Lakehall Road Thornton Heath CR7 7EH England to 259 Old Marylebone Road London NW1 5RA on 30 June 2023	View PDF Registered office address changed from 78 Lakehall Road Thornton Heath CR7 7EH England to 259 Old Marylebone Road London NW1 5RA on 30 June 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2023	AP01	Appointment of Mr Shahid Hirji as a director on 17 March 2023	View PDF Appointment of Mr Shahid Hirji as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Feb 2023	TM01	Termination of appointment of Jaysun Ubdhoot as a director on 26 February 2023	View PDF Termination of appointment of Jaysun Ubdhoot as a director on 26 February 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 July 2022	View PDF Previous accounting period shortened from 31 August 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
20 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	TM01	Termination of appointment of Sofia El Harrachi as a director on 5 January 2022	View PDF Termination of appointment of Sofia El Harrachi as a director on 5 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP01	Appointment of Mr Jaysun Ubdhoot as a director on 5 January 2022	View PDF Appointment of Mr Jaysun Ubdhoot as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of Mr Deepak Gola as a director on 5 January 2022	View PDF Appointment of Mr Deepak Gola as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Aug 2021	TM01	Termination of appointment of Deepak Gola as a director on 29 August 2021	View PDF Termination of appointment of Deepak Gola as a director on 29 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AP01	Appointment of Mr Deepak Gola as a director on 17 August 2021	View PDF Appointment of Mr Deepak Gola as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CH01	Director's details changed for Miss Sofia El Harrachi on 2 August 2021	View PDF Director's details changed for Miss Sofia El Harrachi on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	PSC04	Change of details for Mrs Sofia El Harrachi as a person with significant control on 2 August 2021	View PDF Change of details for Mrs Sofia El Harrachi as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-08-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

EXECUTIVE RENTALS LTD

Filter by category