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CHESHIRE ELECTRICAL SUPPLIES LTD

Company number 01734268

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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)
02 Sep 2019 AA Micro company accounts made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with updates
08 Oct 2018 AA Full accounts made up to 31 December 2017
23 Nov 2017 SH19 Statement of capital on 23 November 2017
  • GBP 1.00
23 Nov 2017 SH20 Statement by Directors
23 Nov 2017 CAP-SS Solvency Statement dated 31/10/17
23 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
21 Aug 2017 AA Accounts for a small company made up to 31 December 2016
14 Jan 2017 AP03 Appointment of Philip Graham Elsegood as a secretary on 14 January 2017
14 Jan 2017 TM02 Termination of appointment of Douglas Christie as a secretary on 14 January 2017
27 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
27 Oct 2016 AD02 Register inspection address has been changed from 570-572 Etruria Road Newcastle Staffordshire ST5 0SU United Kingdom to PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY
17 Feb 2016 AP01 Appointment of Philip Graham Elsegood as a director on 29 January 2016
17 Feb 2016 AP01 Appointment of Mr Roger David Goddard as a director on 29 January 2016
17 Feb 2016 AP03 Appointment of Douglas Christie as a secretary on 29 January 2016
12 Feb 2016 TM01 Termination of appointment of Harold James Gillespie as a director on 29 January 2016
08 Feb 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
08 Feb 2016 TM01 Termination of appointment of Randall Kenneth Evans as a director on 29 January 2016
08 Feb 2016 TM01 Termination of appointment of Ann Gillespie as a director on 29 January 2016
08 Feb 2016 TM01 Termination of appointment of Alma Margaret Evans as a director on 29 January 2016
08 Feb 2016 TM02 Termination of appointment of Harold James Gillespie as a secretary on 29 January 2016
04 Feb 2016 AD01 Registered office address changed from Fairmill the Meadows Congleton CW12 1DN to PO Box PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on 4 February 2016
29 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 50,000
02 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015