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ELDON ELECTRIC LIMITED

Company number 00924071

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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)
15 Aug 2024 AA Full accounts made up to 31 December 2023
14 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
19 Oct 2023 PSC02 Notification of Nvent Electric Plc as a person with significant control on 30 June 2023
19 Oct 2023 PSC07 Cessation of Eldon Holding Aktiebolag as a person with significant control on 30 June 2023
15 Aug 2023 AA Full accounts made up to 31 December 2022
02 Mar 2023 AP01 Appointment of Neil Rughani as a director on 6 February 2023
01 Mar 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
25 Jan 2023 AD01 Registered office address changed from Hellaby Industrial Estate Rother Way Rotherham South Yorkshire S66 8QN to Unit 1 Innovation Way Woodhouse Mill Sheffield South Yorkshire S13 9AD on 25 January 2023
12 Oct 2022 AA Full accounts made up to 31 December 2021
22 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
11 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
11 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
11 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
22 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
07 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
25 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
02 Jul 2021 CH04 Secretary's details changed for Ldc Nominee Secretary Limited on 2 July 2021
15 Mar 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
15 Mar 2021 CH01 Director's details changed for Mr Roman Zubinski on 1 September 2019
08 Mar 2021 AP04 Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021
01 Mar 2021 TM02 Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021