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DENMANS ELECTRICAL WHOLESALERS LIMITED

Company number 00291521

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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)
05 May 2015 TM01 Termination of appointment of Neil Michael Croxson as a director on 28 April 2015
05 May 2015 TM01 Termination of appointment of Henri-Paul Laschkar as a director on 28 April 2015
05 May 2015 AP01 Appointment of Mr Toby Train as a director on 28 April 2015
05 May 2015 AP01 Appointment of Mr John Hogan as a director on 28 April 2015
03 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 11,704
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 11,704
20 Sep 2013 AA Accounts made up to 31 December 2012
04 Apr 2013 CH01 Director's details changed for Mr Henri-Paul Laschkar on 1 April 2013
03 Apr 2013 CH01 Director's details changed for Mr Neil Michael Croxson on 1 April 2013
14 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
06 Nov 2012 SH19 Statement of capital on 6 November 2012
  • GBP 1
06 Nov 2012 SH20 Statement by directors
06 Nov 2012 CAP-SS Solvency statement dated 31/10/12
06 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled/ red reserve cancelled 31/10/2012
24 Sep 2012 AA Accounts made up to 31 December 2011
01 May 2012 TM01 Termination of appointment of Robert Gill as a director
14 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
19 Sep 2011 AA Accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
21 Feb 2011 AD01 Registered office address changed from 5Th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS United Kingdom on 21 February 2011
21 Feb 2011 AD01 Registered office address changed from Yardley Court 11-12 Frederick Road Edgbaston Birmingham West Midlands B15 1JD on 21 February 2011
17 Sep 2010 AA Accounts made up to 31 December 2009
19 Aug 2010 TM02 Termination of appointment of Gregoire Bertrand as a secretary
21 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association