Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jul 2024 |
AP01 |
Appointment of Lauren Kathleen Heuer as a director on 30 June 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of John Alistair Bissill Heycock as a director on 30 June 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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17 May 2024 |
AP01 |
Appointment of Mr Guillaume Durey De Noinville as a director on 26 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Luke Oliver Harding as a director on 26 April 2024
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24 Apr 2024 |
SH19 |
Statement of capital on 24 April 2024
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24 Apr 2024 |
SH20 |
Statement by Directors
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24 Apr 2024 |
CAP-SS |
Solvency Statement dated 23/04/24
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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24 Jan 2024 |
CERTNM |
Company name changed electrolux holdings LIMITED\certificate issued on 24/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-22
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20 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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11 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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30 Mar 2023 |
AD02 |
Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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25 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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26 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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16 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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18 Mar 2020 |
AD02 |
Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH
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18 Mar 2020 |
CH01 |
Director's details changed for Mr John Alistair Bissill Heycock on 18 March 2020
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28 Feb 2020 |
AP01 |
Appointment of Luke Oliver Harding as a director on 27 February 2020
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28 Feb 2020 |
TM01 |
Termination of appointment of Peter Harry Spencer as a director on 27 February 2020
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