Company Results (links open in a new window)
|
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)
|
|
28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
|
|
|
20 Dec 2023 |
MR04 |
Satisfaction of charge 004323880010 in full
|
|
|
14 Dec 2023 |
TM01 |
Termination of appointment of Mark Andrew Patten as a director on 8 December 2023
|
|
|
14 Dec 2023 |
TM02 |
Termination of appointment of Sharon Gayle Patten as a secretary on 8 December 2023
|
|
|
11 Dec 2023 |
TM01 |
Termination of appointment of Paul John Daffin as a director on 1 December 2023
|
|
|
05 Dec 2023 |
AD01 |
Registered office address changed from Eastwood Trading Estate Fitzwilliam Road Rotherham South Yorkshire S65 1TE England to Azets Accountant & Business Advisory Services 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on 5 December 2023
|
|
|
04 Dec 2023 |
CERTNM |
Company name changed backer electric company LIMITED\certificate issued on 04/12/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-12-01
|
|
|
01 Dec 2023 |
MR04 |
Satisfaction of charge 004323880007 in full
|
|
|
01 Dec 2023 |
MR04 |
Satisfaction of charge 004323880008 in full
|
|
|
20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Sep 2023 |
MR04 |
Satisfaction of charge 004323880009 in full
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
|
|
|
04 Oct 2022 |
AD01 |
Registered office address changed from Eastwood Trading Estate Fitzwilliam Road Rotherham South Yorkshire S65 1TF to Eastwood Trading Estate Fitzwilliam Road Rotherham South Yorkshire S65 1TE on 4 October 2022
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
|
|
|
06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
21 Sep 2020 |
CH01 |
Director's details changed for Mr Paul John Daffin on 21 September 2020
|
|
|
14 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
|
|
|
06 Apr 2020 |
CH01 |
Director's details changed for Mark Andrew Patten on 3 April 2020
|
|
|
06 Apr 2020 |
CH01 |
Director's details changed for Mr Ivor Edward Jones on 3 April 2020
|
|
|
06 Apr 2020 |
CH03 |
Secretary's details changed for Mrs Sharon Gayle Patten on 3 April 2020
|
|
|
29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|