Advanced company searchLink opens in new window

TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED

Company number 00459656

Filter by category

Filter by category


Confirmation statement filters

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)
13 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
25 Mar 2024 PSC02 Notification of Tt Electronics Group Holdings Limited as a person with significant control on 26 January 2024
25 Mar 2024 PSC07 Cessation of Tt Electronics Iot Solutions Limited as a person with significant control on 26 January 2024
18 Feb 2024 CERTNM Company name changed stadium electrical holdings LIMITED\certificate issued on 18/02/24
  • NM04 ‐ Change of name by provision in articles
16 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
10 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Jul 2023 TM02 Termination of appointment of Lynton David Boardman as a secretary on 30 June 2023
12 Jul 2023 AP03 Appointment of Mrs Sharan Jeer-Marajo as a secretary on 30 June 2023
10 Jul 2023 TM01 Termination of appointment of Lynton David Boardman as a director on 30 June 2023
10 Jul 2023 AP01 Appointment of Mr Ian Buckley as a director on 30 June 2023
12 Dec 2022 AP01 Appointment of Ms Jennifer Marianne Alison Chase as a director on 1 December 2022
12 Dec 2022 TM01 Termination of appointment of Thomas Charles Couchman as a director on 1 December 2022
13 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
27 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Jun 2022 AP01 Appointment of Mr Thomas Charles Couchman as a director on 8 June 2022
14 Jun 2022 TM01 Termination of appointment of Robert Neil George Clark as a director on 8 June 2022
31 Mar 2022 AP01 Appointment of Mr Robert Neil George Clark as a director on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of Charles St John Stewart Peppiatt as a director on 31 March 2022
09 Nov 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
27 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
14 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
25 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association