Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WHIPPENDELL ELECTRICAL LIMITED

Company number 00578012

Follow this company File for this company
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)
25 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
23 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2019 AD01 Registered office address changed from 3 Bradbourne Drive Bradbourne Drive Tilbrook Milton Keynes MK7 8AJ England to 3 Bradbourne Drive Tilbrook Milton Keynes MK7 8AJ on 10 June 2019
07 Jun 2019 AD01 Registered office address changed from Whippendell Road Watford Herts WD18 7PU to 3 Bradbourne Drive Bradbourne Drive Tilbrook Milton Keynes MK7 8AJ on 7 June 2019
19 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
24 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
30 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
02 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
27 Jun 2016 MR04 Satisfaction of charge 4 in full
27 Jun 2016 MR04 Satisfaction of charge 2 in full
05 Jan 2016 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2,958.5
03 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
26 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 November 2014
26 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 November 2013
26 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 November 2012
26 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 November 2011
26 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 November 2010
26 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 November 2009
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 November 2011
04 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2,958.5

Statement of capital on 2015-04-26
  • GBP 2,958.5
24 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2,958.5
  • ANNOTATION Clarification a second filed AR01 was registered on 26/04/2015.