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LANDHURST ELECTRICAL SERVICES LIMITED

Company number 01750491

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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)
18 Dec 2024 CS01 Confirmation statement made on 14 December 2024 with no updates
05 Mar 2024 AA Total exemption full accounts made up to 30 November 2023
15 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
19 Oct 2023 PSC02 Notification of Mccarthy Betts Holdings Limited as a person with significant control on 20 September 2023
19 Oct 2023 PSC07 Cessation of Lorraine Marie Mccarthy as a person with significant control on 20 September 2023
19 Oct 2023 PSC07 Cessation of Daniel Mccarthy as a person with significant control on 20 September 2023
02 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 May 2023 SH08 Change of share class name or designation
06 Apr 2023 AA Total exemption full accounts made up to 30 November 2022
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
24 May 2022 AA Total exemption full accounts made up to 30 November 2021
16 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
17 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
18 Sep 2020 AA01 Current accounting period extended from 31 August 2020 to 30 November 2020
15 Sep 2020 AP01 Appointment of Mrs Lorraine Marie Mccarthy as a director on 2 January 2020
14 Aug 2020 PSC04 Change of details for Mrs Lorraine Marie Mccarthy as a person with significant control on 28 July 2020
14 Aug 2020 PSC04 Change of details for Mr Daniel Mccarthy as a person with significant control on 28 July 2020
14 Aug 2020 CH03 Secretary's details changed for Mr Daniel Mccarthy on 28 July 2020
14 Aug 2020 CH01 Director's details changed for Mr Daniel Mccarthy on 28 July 2020
05 Aug 2020 AD01 Registered office address changed from The Granary Crowhill Farm Ravensden Road Wilden Bedford Bedfordshire MK44 2QS to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 5 August 2020
13 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
20 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
05 Sep 2019 PSC01 Notification of Lorraine Marie Mccarthy as a person with significant control on 10 April 2019
05 Sep 2019 TM02 Termination of appointment of Richard John Shortland as a secretary on 10 April 2019