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ALAN ELECTRICAL LIMITED

Company number 01003097

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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)
20 Aug 2018 CS01 Confirmation statement made on 23 June 2018 with updates
05 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
09 Aug 2017 PSC02 Notification of Alan Electrical Holdings Limited as a person with significant control on 6 April 2016
09 Aug 2017 CS01 Confirmation statement made on 23 June 2017 with updates
08 Dec 2016 AA Full accounts made up to 29 February 2016
25 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 29,000
07 Dec 2015 AA Accounts for a small company made up to 28 February 2015
10 Aug 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 29,000
14 Jul 2015 CH01 Director's details changed for Mr Paul Andrew Lambert on 12 April 2015
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
16 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 29,000
16 Jul 2014 TM02 Termination of appointment of Angela Lambert as a secretary on 30 June 2014
30 Jun 2014 SH08 Change of share class name or designation
30 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2014 AD01 Registered office address changed from Unit a the Caxton Centre Porters Wood St Albans Herts AL3 6XT on 23 June 2014
29 Nov 2013 AA Accounts for a medium company made up to 28 February 2013
12 Aug 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
15 Jun 2013 MR01 Registration of charge 010030970012
15 Jun 2013 MR01 Registration of charge 010030970013
04 Dec 2012 AA Accounts for a medium company made up to 29 February 2012
15 Aug 2012 CH01 Director's details changed for Mark Jonathan Lambert on 24 June 2012
15 Aug 2012 CH01 Director's details changed for Mr Paul Andrew Lambert on 24 June 2012
17 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
22 Nov 2011 AA Accounts for a medium company made up to 28 February 2011
05 Sep 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders